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THE INGRAM PARTNERSHIP GROUP LIMITED

Company number 05429722

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
16 Jan 2009 4.20 Statement of affairs with form 4.19
16 Jan 2009 600 Appointment of a voluntary liquidator
16 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
10 Dec 2008 287 Registered office changed on 10/12/2008 from 7-10 beaumont mews london W1G 6EB
07 Oct 2008 288b Appointment Terminated Director peter wilken
07 Oct 2008 288b Appointment Terminated Director james stuart
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
05 Jun 2007 363a Return made up to 20/04/07; full list of members
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 101 wigmore street london W1U 1QU
07 Aug 2006 363s Return made up to 20/04/06; full list of members
07 Aug 2006 363(288) Director resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 88(3) Particulars of contract relating to shares
30 Jun 2006 88(2)R Ad 14/03/06--------- £ si 78124@.0001=7 £ ic 3351379/3351386
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
24 Mar 2006 88(2)R Ad 11/08/05--------- £ si 450000@.001=450 £ si 3348000@1=3348000 £ ic 2929/3351379
24 Mar 2006 SA Statement of affairs
24 Mar 2006 88(2)R Ad 09/08/05--------- £ si 2928000@.001=2928 £ ic 1/2929