ITPEP NOMINEES LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1416 December 2014 APPLICATION FOR STRIKING-OFF

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03/10/143 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/10/1119 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BURNETT / 14/09/2010

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10/11/1010 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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17/09/0917 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BREARLEY / 01/11/2008

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BREARLEY / 01/12/2008

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24/12/0824 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/03/0811 March 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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31/01/0631 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/01/0517 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
56-60,CAUNCE STREET
BLACKPOOL
FY1 3DQ

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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21/01/0321 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/03/0229 March 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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03/08/003 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/03/0020 March 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 DIRECTOR RESIGNED

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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26/01/9926 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/02/983 February 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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04/09/974 September 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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12/08/9612 August 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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05/09/955 September 1995 RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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03/08/943 August 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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06/10/936 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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06/10/936 October 1993 EXEMPTION FROM APPOINTING AUDITORS 28/09/93

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 REGISTERED OFFICE CHANGED ON 19/07/93

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03/09/923 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/08/923 August 1992 REGISTERED OFFICE CHANGED ON 03/08/92 FROM:
348 LYTHAM ROAD
BLACKPOOL
FY4 1DW

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03/08/923 August 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/928 July 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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