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IPS INTERNATIONAL PERIMETER SYSTEMS LIMITED

Company number 06307571

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 TM01 Termination of appointment of Miklos Korodi as a director
11 Mar 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
26 Aug 2009 363a Return made up to 10/07/09; full list of members
08 Jul 2009 288a Secretary appointed jordan company secretaries LIMITED
08 Jul 2009 288b Appointment Terminated Director anthony girard
10 Jun 2009 288b Appointment Terminated Secretary lynne girard
10 Jun 2009 287 Registered office changed on 10/06/2009 from 5 farnaby drive sevenoaks kent TN13 2LQ
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2008 363a Return made up to 10/07/08; full list of members
15 Sep 2008 288c Secretary's Change of Particulars / lynne giblin / 17/05/2008 / Surname was: giblin, now: girard; HouseName/Number was: , now: 5; Street was: 5 farnaby drive, now: farnaby drive; Region was: , now: kent
16 Oct 2007 288a New director appointed
08 Oct 2007 88(2)R Ad 02/10/07--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2007 287 Registered office changed on 08/10/07 from: 20-22 bedford row london WC1R 4JS
06 Sep 2007 288a New secretary appointed
07 Aug 2007 MA Memorandum and Articles of Association
31 Jul 2007 CERTNM Company name changed paintbridge LIMITED\certificate issued on 31/07/07
31 Jul 2007 288b Secretary resigned
31 Jul 2007 287 Registered office changed on 31/07/07 from: 1 mitchell lane bristol BS1 6BU
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
10 Jul 2007 NEWINC Incorporation