RES IPSA LOQUITUR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 |
| 07/12/127 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 11/11/1111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 1- 7 ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM |
| 12/10/1012 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 12/10/1012 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY MADELEINE HAMILTON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE HAMILTON |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM JONES AVENS PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILKINS / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE HAMILTON / 01/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 14 CHICHESTER RENTS CHANCERY LANE LONDON WC2A 1EG |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/06/9812 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: G OFFICE CHANGED 02/08/96 94 RICHMOND AVENUE LONDON N1 0LU |
| 19/07/9619 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | ALTER MEM AND ARTS 20/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 57 THORNHILL ROAD ISLINGTON LONDON N1 1JT |
| 31/05/9431 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | � NC 100/50000 31/12/93 |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: G OFFICE CHANGED 06/05/93 130 JERMYN STREET LONDON SW1Y 4UL |
| 17/01/9317 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: G OFFICE CHANGED 26/05/92 WHITE HART HOUSE MAIN STREET DENT CUMBRIA LA10 5QL |
| 01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company