- Company Overview for INTELLIGENT PROMOTIONS LIMITED (04698560)
- Filing history for INTELLIGENT PROMOTIONS LIMITED (04698560)
- People for INTELLIGENT PROMOTIONS LIMITED (04698560)
- Insolvency for INTELLIGENT PROMOTIONS LIMITED (04698560)
- More for INTELLIGENT PROMOTIONS LIMITED (04698560)
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) |
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07 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 18 February 2010 | |
28 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 18 August 2009 | |
27 Aug 2008 | 4.20 | Statement of affairs with form 4.19 | |
27 Aug 2008 | 600 | Appointment of a voluntary liquidator | |
27 Aug 2008 | RESOLUTIONS |
Resolutions
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18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from belfry house bell lane hertford herts SG14 1BP | |
03 Sep 2007 | 288b | Director resigned | |
03 Sep 2007 | 288b | Director resigned | |
03 Sep 2007 | 288a | New secretary appointed | |
23 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
02 May 2007 | 363s | Return made up to 14/03/07; full list of members | |
20 Nov 2006 | 287 | Registered office changed on 20/11/06 from: enterprise house 5 roundwood lane harpenden hertfordshire AL5 3BW | |
11 Sep 2006 | 288b | Director resigned | |
11 Sep 2006 | 288b | Secretary resigned | |
18 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
29 Mar 2006 | 363s | Return made up to 14/03/06; full list of members | |
29 Mar 2006 | 363(288) |
Director's particulars changed
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29 Jul 2005 | 363s | Return made up to 14/03/05; full list of members; amend | |
06 Jun 2005 | 363s | Return made up to 14/03/05; full list of members | |
24 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
26 Oct 2004 | 287 | Registered office changed on 26/10/04 from: star house 95 high road benfleet essex SS7 5LN | |
12 Jul 2004 | 363s | Return made up to 14/03/04; full list of members | |
12 Jul 2004 | 363(288) |
Director's particulars changed
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