IPS RESOURCING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1013 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/10/0913 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/04/0923 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2009 |
| 30/03/0930 March 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/11/0810 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2008 |
| 30/05/0830 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/0815 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/04/0812 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM DURKAN HOUSE 155 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN JOSEPH |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR AURELIO VASCONCELOS DE ALMEIDA |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | £ NC 2366572/4133044 23/0 |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 21/05/0721 May 2007 | ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | FACILITIES AGREEMENT 27/04/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | CONVE 26/09/05 |
| 21/10/0521 October 2005 | CONVE 26/09/05 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 21/10/0521 October 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | £ NC 600000/2366572 26/0 |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE3 2WZ |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: DURKAN HOUSE 155 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | ADOPT ARTICLES 07/02/01 |
| 19/02/0119 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/01 |
| 19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 07/02/01 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | COMPANY NAME CHANGED INGLEBY (1371) LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | Incorporation |
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