IPS CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 5TH FLOOR 4 EASTCHEAP LONDON EC3M 1AE |
| 17/04/1517 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1517 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1514 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULLER |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES BLAIN / 02/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH FULLER / 02/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0924 June 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 51/52 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
| 01/12/071 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | � IC 1000/728 01/09/04 � SR 272@1=272 |
| 10/09/0410 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | � NC 50000/54000 01/10/00 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 01/10/00 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: G OFFICE CHANGED 11/05/98 2A DUKE STREET LONDON W1M 5AA |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 15 MANCHESTER SQUARE LONDON W1M 5AE |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 07/09/957 September 1995 | COMPANY NAME CHANGED IPS CONSULTING (LONDON & BRISTOL ) LTD CERTIFICATE ISSUED ON 08/09/95 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 27/09/9327 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED IPS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | � NC 100/50000 24/07/ |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | COMPANY NAME CHANGED STEPHEN PARKER ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 28/02/92 |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/01/92 |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/02/9110 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/10/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ADOPT MEM AND ARTS 15/03/90 |
| 01/05/901 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/10/89 |
| 01/06/881 June 1988 | COMPANY NAME CHANGED MINTWALK LIMITED CERTIFICATE ISSUED ON 02/06/88 |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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