INTU PAYMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-10-25 |
| 06/11/246 November 2024 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Removal of liquidator by court order |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-10-25 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 06/10/226 October 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-10-06 |
| 24/03/2224 March 2022 | Receiver's abstract of receipts and payments to 2022-03-15 |
| 24/03/2224 March 2022 | Notice of ceasing to act as receiver or manager |
| 24/03/2224 March 2022 | Notice of ceasing to act as receiver or manager |
| 14/01/2214 January 2022 | Receiver's abstract of receipts and payments to 2022-01-12 |
| 14/01/2214 January 2022 | Notice of ceasing to act as receiver or manager |
| 14/01/2214 January 2022 | Notice of ceasing to act as receiver or manager |
| 16/12/2116 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-16 |
| 03/12/213 December 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Termination of appointment of Sean Crosby as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Termination of appointment of Robert Lee Allen as a director on 2021-11-18 |
| 08/11/218 November 2021 | Statement of affairs |
| 02/10/212 October 2021 | Termination of appointment of Minakshi Kidia as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 15/07/2115 July 2021 | Appointment of receiver or manager |
| 13/07/2113 July 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 2021-07-13 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650010 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650009 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650008 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650007 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650006 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041436650004 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 09/03/179 March 2017 | Registered office address changed from , 40 Broadway, London, SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650005 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650004 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650003 |
| 25/01/1625 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650002 |
| 24/02/1424 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041436650001 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED CSC PAYMENTS LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/138 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 14/02/1214 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED LIBERTY PAYMENTS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | CHANGE OF NAME 12/05/2010 |
| 12/02/1012 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEREIRA / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 04/12/084 December 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHAM |
| 05/11/085 November 2008 | SECT 175 CA 2006 22/10/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | COMPANY NAME CHANGED CSC LAKESIDE HOTEL LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 12/02/03 |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED FLEXCRAFT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/02/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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