INTEGRATION PROPERTIES LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 24/07/1824 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043874870001 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR BERNARD JOE PRENTIS |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR |
| 21/03/1321 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ATTENBOROUGH HOUSE 15 BENNET ROAD READING BERKSHIRE RG2 0QX |
| 10/04/1210 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 05/03/2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON LITTLE / 05/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GLASGOW / 05/03/2010 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS; AMEND |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 30 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3PD |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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