Name: |
INTERNATIONAL PRODUCTION SOLUTIONS LIMITED
INTERNATIONAL PRODUCTION SOLUTIONS LTD |
Address: | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
Incorporation Date: | 1997-02-14 |
date | name | form type |
2018-06-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-03-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
2017-02-21 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2016-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
2016-03-14 | 14/02/16 FULL LIST | AR01 |
2015-03-09 | 14/02/15 FULL LIST | AR01 |
2015-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2014-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2014-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM33 QUEEN ANNE STREETLONDONW1G 9HY | AD01 |
2014-03-12 | 14/02/14 FULL LIST | AR01 |
2013-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2013-03-04 | 14/02/13 FULL LIST | AR01 |
2012-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2012-02-27 | 14/02/12 FULL LIST | AR01 |
2011-03-22 | 14/02/11 FULL LIST | AR01 |
2011-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2010-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2010-03-19 | 14/02/10 FULL LIST | AR01 |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 19/03/2010 | CH01 |
2009-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2009-02-23 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2008-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2008-02-28 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2007-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2007-02-19 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2006-03-09 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
2006-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2006-03-09 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM:33 QUEEN ANNE STREETLONDONW1M 9FB | 287 |
2005-02-22 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
2005-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2004-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2004-02-24 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-25 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
2003-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
2002-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-02-25 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | 363s |
2001-03-22 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | 363s |
2001-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2000-03-21 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM:38 WELBECK STREETLONDONW1M 7HF | 287 |
2000-08-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
2000-04-13 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | 363s |
1999-05-07 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | 363s |
1999-10-26 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
1999-10-26 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1998-03-18 | COMPANY NAME CHANGEDDOORTRIM LIMITEDCERTIFICATE ISSUED ON 19/03/98 | CERTNM |
1998-07-29 | FULL ACCOUNTS MADE UP TO 28/02/98 | AA |
1998-07-29 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | 225 |
1998-04-06 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | 363s |
1998-07-29 | EXEMPTION FROM APPOINTING AUDITORS 17/06/98 | SRES03 |
1997-06-20 | NEW SECRETARY APPOINTED | 288a |
1997-06-20 | NEW DIRECTOR APPOINTED | 288a |
1997-06-20 | SECRETARY RESIGNED | 288b |
1997-06-20 | DIRECTOR RESIGNED | 288b |
1997-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-06-20 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM:58/60 BERNERS STREETLONDONW1P 4JS | 287 |
Last update: 2023-01-29 14:07:45