INTERNATIONAL PRODUCTION SOLUTIONS LIMITED


Registered number: 03318890
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Name: INTERNATIONAL PRODUCTION SOLUTIONS LIMITED
INTERNATIONAL PRODUCTION SOLUTIONS LTD
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporation Date: 1997-02-14

Company status: Dissolved


Company Documents

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