THE INGRAM PARTNERSHIP GROUP LIMITED

Company Documents

DateDescription
08/07/108 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/04/108 April 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/01/1019 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010

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16/01/0916 January 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/0916 January 2009 STATEMENT OF AFFAIRS/4.19

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16/01/0916 January 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 7-10 BEAUMONT MEWS LONDON W1G 6EB

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER WILKEN

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR JAMES STUART

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 101 WIGMORE STREET LONDON W1U 1QU

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07/08/067 August 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/0630 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0624 March 2006 Statement of affairs

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24/03/0624 March 2006 £ NC 100000/5100000 11/08/05

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24/03/0624 March 2006 £ NC 1000/100000 09/08/05

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24/03/0624 March 2006

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24/03/0624 March 2006

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24/03/0624 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0624 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0624 March 2006 NC INC ALREADY ADJUSTED 11/08/05

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24/03/0624 March 2006 NC INC ALREADY ADJUSTED 09/08/05

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24/03/0624 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0624 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0624 March 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/03/0624 March 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/03/0624 March 2006 SUB DIVISION 09/08/05

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24/03/0624 March 2006 Resolutions

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24/03/0624 March 2006 Resolutions

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24/03/0624 March 2006 Resolutions

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24/03/0624 March 2006 Resolutions

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24/03/0624 March 2006 Resolutions

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24/03/0624 March 2006 SHARES AGREEMENT OTC

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16/09/0516 September 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0516 September 2005

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16/09/0516 September 2005

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16/09/0516 September 2005

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16/09/0516 September 2005 S-DIV 09/08/05

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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11/08/0511 August 2005 COMPANY NAME CHANGED BROOMCO (3806) LIMITED CERTIFICATE ISSUED ON 11/08/05

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/04/0520 April 2005 Incorporation

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