INTERNATIONAL PRFORMANCE & TRAINING SOLUTIONS LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1323 October 2013 APPLICATION FOR STRIKING-OFF

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/02/138 February 2013 PREVEXT FROM 31/10/2012 TO 31/01/2013

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26/10/1226 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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24/07/1224 July 2012 24/07/12 STATEMENT OF CAPITAL GBP 100

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
C/O MR S JOHNSON
2 CHURCH FOLD
CHARNOCK RICHARD
CHORLEY
LANCASHIRE
PR7 3RE
UNITED KINGDOM

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19/11/1019 November 2010 SAIL ADDRESS CHANGED FROM:
C/O KEVIN MURRAY
HEYMOOR FARM BUNGALOW
HARWOOD LANE GREAT HARWOOD
BLACKBURN
LANCASHIRE
BB6 7TB

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19/11/1019 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 05/01/2010

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
HEYMOOR FARM BUNGALOW HARWOOD LANE
GREAT HARWOOD
BLACKBURN
LANCASHIRE
BB6 7TB

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 Annual return made up to 6 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURRAY / 05/01/2010

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 05/01/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/01/0924 January 2009 COMPANY NAME CHANGED INTERNATIONAL TRAINING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 27/01/09

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14/01/0914 January 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHNSON

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12/01/0912 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY TURNER & TURNER LIMITED

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
HEYMOOR FARM BUNGALOW
HALWOOD LANE
GREAT HARWOOD BLACKBURN
LANCASHIRE
BB6 7TB

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
9 VICTORIA ROAD, FULWOOD
PRESTON
LANCASHIRE
PR2 8ND

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED

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05/10/075 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 COMPANY NAME CHANGED
INTERNATIONAL FIRE TRAINING SOLU
TIONS LIMITED
CERTIFICATE ISSUED ON 04/10/07

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06/10/066 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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