- Company Overview for IFPT (MINERVA HOUSE) LIMITED (05391447)
- Filing history for IFPT (MINERVA HOUSE) LIMITED (05391447)
- People for IFPT (MINERVA HOUSE) LIMITED (05391447)
- Charges for IFPT (MINERVA HOUSE) LIMITED (05391447)
- Insolvency for IFPT (MINERVA HOUSE) LIMITED (05391447)
- More for IFPT (MINERVA HOUSE) LIMITED (05391447)
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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14 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 September 2010 | |
14 Sep 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2010 | CH03 | Secretary's details changed for Nicholas James Montgomery on 1 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Nicholas James Montgomery on 1 March 2010 | |
13 Apr 2010 | AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
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23 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2010 | 4.70 | Declaration of solvency | |
23 Feb 2010 | RESOLUTIONS |
Resolutions
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02 Feb 2010 | CH01 | Director's details changed for Philip John Gadsden on 22 January 2010 | |
07 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
29 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
13 Apr 2009 | 288c | Director's Change of Particulars / philip gadsden / 02/02/2009 / Occupation was: fund manager, now: director | |
28 Mar 2009 | AA | Full accounts made up to 31 March 2008 | |
03 Oct 2008 | AA | Full accounts made up to 31 March 2007 | |
03 Oct 2008 | AA | Full accounts made up to 31 March 2006 | |
14 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
18 Oct 2007 | 363s | Return made up to 14/03/07; no change of members | |
18 Oct 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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09 Oct 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
21 Jul 2007 | 287 | Registered office changed on 21/07/07 from: 33 old broad street london EC2N 1HZ | |
28 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Apr 2006 | 363s | Return made up to 14/03/06; full list of members | |
09 Sep 2005 | 155(6)a | Declaration of assistance for shares acquisition |