ITS PROJECTS LIMITED

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DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a creditors' voluntary winding up

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10/05/2410 May 2024 Liquidators' statement of receipts and payments to 2024-04-14

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16/06/2316 June 2023 Liquidators' statement of receipts and payments to 2023-04-14

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16/06/2116 June 2021 Liquidators' statement of receipts and payments to 2021-04-14

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07/05/207 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/2015 April 2020 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008860,00010150

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21/11/1921 November 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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13/06/1913 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/04/1926 April 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/11/1830 November 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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05/06/185 June 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/06/181 June 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O ITS PROJECTS LIMITED 42 PORTMAN ROAD READING RG30 1EA ENGLAND

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15/05/1815 May 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008860,00010150

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE TAYLOR

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GRIGG

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03/05/183 May 2018 APPOINTMENT TERMINATED, SECRETARY KAREN PATTERSON

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047317270011

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047317270010

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047317270009

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/04/1620 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O NABARRO 34-35 EASTCASTLE ST LONDON W1W 8DW

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047317270007

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047317270008

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29/06/1529 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047317270006

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19/05/1519 May 2015 COMPANY NAME CHANGED BROMARPEAK (TRADING) LIMITED CERTIFICATE ISSUED ON 19/05/15

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26/04/1526 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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23/06/1423 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH ENGLAND

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047317270006

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 44 PORTMAN ROAD READING RG30 1EA

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01/05/141 May 2014 DIRECTOR APPOINTED MR GARETH JONES

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEON SUMMERS

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY LEON SUMMERS

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26/02/1426 February 2014 SECRETARY APPOINTED MS KAREN ANN PATTERSON

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17/04/1317 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/10/1224 October 2012 DIRECTOR APPOINTED GRAHAM CHARLES WALDRON

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24/10/1224 October 2012 DIRECTOR APPOINTED MR MARK ROBERT GRIGG

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED

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29/11/1129 November 2011 SECRETARY APPOINTED MR LEON DUNCAN SUMMERS

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRATT

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03/11/113 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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29/04/1029 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD TAYLOR / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRATT / 01/10/2009

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28/11/0928 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LILLIE

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24/04/0924 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR APPOINTED LEON DUNCAN SUMMERS

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07/11/087 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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01/05/081 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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09/05/079 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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19/12/0519 December 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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06/01/046 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/07/04

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/036 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03

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02/05/032 May 2003 COMPANY NAME CHANGED BROMARPEAK TRADING LIMITED CERTIFICATE ISSUED ON 02/05/03

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23/04/0323 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 SECRETARY RESIGNED

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