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INTEGRATED PROPERTY SOLUTIONS LIMITED

Company number 04066147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 TM01 Termination of appointment of Ian Carlisle as a director
13 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
08 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2010
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
05 Nov 2009 AP01 Appointment of Mr Ian Carlisle as a director
04 Nov 2009 TM01 Termination of appointment of John Prowse as a director
22 Sep 2009 363a Return made up to 06/09/09; full list of members
17 Aug 2009 288b Appointment Terminated Secretary jackey phillips
13 Jan 2009 AA Accounts made up to 31 August 2008
04 Nov 2008 288c Secretary's Change of Particulars / jackey phillips / 01/10/2008 /
31 Oct 2008 288c Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF
03 Oct 2008 287 Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
08 Sep 2008 363a Return made up to 06/09/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Post Code was: SN13 9SY, now: SN13 8AJ
03 Jan 2008 AA Accounts made up to 31 August 2007
17 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed