INTU TRAFFORD CENTRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of affairs |
| 08/06/238 June 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-06-08 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 26/07/2126 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 |
| 26/07/2126 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 |
| 26/07/2126 July 2021 | Termination of appointment of Colin Flinn as a director on 2021-07-19 |
| 26/07/2126 July 2021 | Termination of appointment of Sean Crosby as a director on 2021-07-19 |
| 26/07/2126 July 2021 | Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr Paul Justin Windsor as a director on 2021-07-19 |
| 26/07/2126 July 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-07-19 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/13 |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 02/02/112 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED CSC SHELFCO LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 23/12/1023 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED GARY RICHARD HOSKINS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED CAPITAL SHOPPING CENTRES GROUP LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010 |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED LIBERTY CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECT 175 CA 2006 22/10/2008 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED SUSAN FOLGER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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