ITMS PROPERTY INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 23/04/1223 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/01/1230 January 2012 | ORDER OF COURT TO WIND UP |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/117 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/12/1018 December 2010 | DISS40 (DISS40(SOAD)) |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RENATE ASHLEY SPARKS / 01/01/2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY SPARKS / 01/01/2010 |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY SPARKS / 16/11/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/11/0917 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 130 HARCOURT ROAD SHEFFIELD SOUTH YORKSHIRE S10 1DJ |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKINGHAMSHIRE HP20 2JH |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/01/9912 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | COMPANY NAME CHANGED SIMPLYUNIT LIMITED CERTIFICATE ISSUED ON 23/02/98 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: JONATHAN SCOTT HALL THORPE ROAD NORWICH NORFOLK NR1 1UH |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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