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INTELLIGENT PROMOTIONS LIMITED

Company number 04698560

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-19
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
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