ITS-IDEAS TAKING SHAPE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/03/1214 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.1 |
14/12/1114 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
28/11/1128 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011:LIQ. CASE NO.1 |
02/06/112 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.1 |
07/12/107 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010:LIQ. CASE NO.1 |
04/12/094 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008156 |
04/12/094 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/12/094 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 17 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD UNITED KINGDOM |
27/03/0927 March 2009 | DIRECTOR APPOINTED MALCOLM FREEMAN |
04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: 17 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS |
04/12/084 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/11/068 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SN |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
01/11/041 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
30/10/0230 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
01/10/011 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
27/10/0027 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
06/10/996 October 1999 | SECRETARY RESIGNED |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | DIRECTOR RESIGNED |
01/10/991 October 1999 | Incorporation |
01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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