ITP 2009 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/09/1320 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/09/1317 September 2013	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM SUITE 3 OLD KINGS HEAD COURT 11 HIGH STREET DORKING SURREY RH4 1AR View Document
12/09/1312 September 2013	SPECIAL RESOLUTION TO WIND UP View Document
12/09/1312 September 2013	DECLARATION OF SOLVENCY View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD View Document
23/07/1323 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/01/1312 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
23/07/1223 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/05/1211 May 2012	SECRETARY APPOINTED ALISON MCCARTHY View Document
11/05/1211 May 2012	APPOINTMENT TERMINATED, SECRETARY KATE GLICK View Document
05/01/125 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/01/116 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

08/09/108 September 2010	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
21/04/1021 April 2010	DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE View Document
14/04/1014 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/04/1013 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
13/04/1013 April 2010	SAIL ADDRESS CHANGED FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4LZ View Document
21/01/1021 January 2010	SECRETARY APPOINTED KATE VICTORIA GLICK View Document
15/01/1015 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
15/01/1015 January 2010	SAIL ADDRESS CREATED View Document
15/01/1015 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
07/04/097 April 2009	REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED View Document
07/04/097 April 2009	DIRECTOR APPOINTED STEVEN HOWARD View Document
31/03/0931 March 2009	COMPANY NAME CHANGED HALLCO 1667 LIMITED CERTIFICATE ISSUED ON 31/03/09 View Document
17/12/0817 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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