INTERPLAN PROJECTS LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1929 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1922 January 2019 APPLICATION FOR STRIKING-OFF

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09/01/199 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGITTE KATHLEEN MARSDEN / 27/10/2018

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARSDEN / 27/10/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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23/08/1823 August 2018 CURREXT FROM 31/08/2018 TO 30/11/2018

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26/03/1826 March 2018 31/08/17 TOTAL EXEMPTION FULL

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/04/171 April 2017 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM ELSINORE HOUSE BUCKINGHAMSHIRE AYLESBURY BUCKINGHAMSHIRE HP20 2NQ

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/11/149 November 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 31/08/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/08/1227 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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12/05/1112 May 2011 31/08/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KATHLEEN MARSDEN / 19/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARSDEN / 19/08/2010

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18/05/1018 May 2010 31/08/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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19/05/0919 May 2009 31/08/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 31/08/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/09/022 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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13/09/0013 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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07/12/997 December 1999 DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999 SECRETARY'S PARTICULARS CHANGED

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03/09/993 September 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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27/08/9827 August 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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12/09/9712 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9719 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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