INTEGRUM PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1227 September 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 |
| 27/09/1227 September 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 23/11/1123 November 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 21/09/1121 September 2011 | ORDER OF COURT TO WIND UP |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROSIE KNAPPER |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SACHS |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SACHS / 29/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BERNARD THIJS KNAPPER / 29/11/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSIE KNAPPER / 01/06/2008 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KNAPPER / 01/06/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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