INTERPROP LIMITED

Company number 03458568 ·

Dissolved

82 filings

Date Filing
8 Feb 2019 SPECIAL RESOLUTION TO WIND UP View document
8 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Feb 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF View document
8 Feb 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Dec 2018 FIRST GAZETTE View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
24 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
8 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS FAGAN / 13/10/2015 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2016 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
12 Jan 2016 DIRECTOR APPOINTED WILLIAM FRANCIS FAGAN View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL View document
1 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 01/11/2012 View document
14 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
30 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
23 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
23 Dec 2011 CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED View document
23 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
1 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/10/2009 View document
7 Sep 2010 CURREXT FROM 31/10/2010 TO 30/04/2011 View document
2 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
21 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
30 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
4 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
8 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
3 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW SECRETARY APPOINTED View document
22 Apr 2005 SECRETARY RESIGNED View document
15 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
22 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
26 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
11 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
15 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
20 Aug 2001 SECRETARY RESIGNED View document
20 Aug 2001 NEW SECRETARY APPOINTED View document
26 Feb 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: EDINGBURGH HOUSE 43/51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL View document
12 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
5 Mar 2000 DIRECTOR RESIGNED View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
27 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
14 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
20 Apr 1998 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 DIRECTOR RESIGNED View document
30 Mar 1998 SECRETARY RESIGNED View document
5 Mar 1998 COMPANY NAME CHANGED RIVERFLOWS LIMITED CERTIFICATE ISSUED ON 06/03/98 View document
2 Mar 1998 ALTER MEM AND ARTS 26/02/98 View document
31 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document