ITP SELECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-11-14 |
| 12/01/2412 January 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 16/01/2316 January 2023 | Liquidators' statement of receipts and payments to 2022-11-14 |
| 30/03/2230 March 2022 | Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-30 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-11-14 |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM RAVENSBOURNE BUSINESS PARK WESTERHAM ROAD KESTON KENT BR2 6HE |
| 06/12/186 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY PAYNE |
| 26/06/1826 June 2018 | DISS40 (DISS40(SOAD)) |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 18/11/1418 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 04/11/144 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MISS KELLIE ANNE DREW |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR TONY PAYNE |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 04/11/114 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/11/1030 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD |
| 18/06/1018 June 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR IAN TAYLOR |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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