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IPS REALISATIONS 2008 LIMITED

Company number 05575598

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Dec 2009 2.24B Administrator's progress report to 3 December 2009
09 Nov 2009 2.31B Notice of extension of period of Administration
02 Jul 2009 2.24B Administrator's progress report to 3 June 2009
06 Mar 2009 2.16B Statement of affairs with form 2.14B
31 Jan 2009 2.17B Statement of administrator's proposal
20 Dec 2008 CERTNM Company name changed intecare pharmacy services LIMITED\certificate issued on 22/12/08
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2008 287 Registered office changed on 12/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk
12 Dec 2008 2.12B Appointment of an administrator
06 Oct 2008 363a Return made up to 27/09/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU
07 Apr 2008 122 S-div
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 25/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Jan 2008 CERTNM Company name changed intecare homecare (newmarket) li mited\certificate issued on 04/01/08
02 Jan 2008 288a New director appointed
13 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 27/09/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH
28 Aug 2007 395 Particulars of mortgage/charge
25 Aug 2007 395 Particulars of mortgage/charge
25 Aug 2007 395 Particulars of mortgage/charge