| Name: |
INTEGRATED PHARMA SERVICES LIMITED
INTEGRATED PHARMA SERVICES LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Incorporation Date: | 2006-12-08 |
| date | name | form type |
| 2021-01-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-10-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROMBRUN BARN DIGGLE EDGEDIGGLEOLDHAMLANCASHIREOL3 5LSUNITED KINGDOM | AD01 |
| 2018-08-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-08-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-11-08 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | AA01 |
| 2017-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROMFORGE COTTAGE485 CREWE ROADWINTERLEYCHESHIRECW11 4RF | AD01 |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
| 2017-05-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON | TM01 |
| 2017-12-06 | CESSATION OF JOHN BENJAMIN HILTON AS A PSC | PSC07 |
| 2017-05-19 | DIRECTOR APPOINTED MRS BEVERLEY HILTON | AP01 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2017-12-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY HILTON | PSC01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 08/12/14 FULL LIST | AR01 |
| 2015-12-24 | 08/12/15 FULL LIST | AR01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 08/12/13 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 30/11/13 STATEMENT OF CAPITAL GBP 220 | SH01 |
| 2013-12-19 | 30/11/13 STATEMENT OF CAPITAL GBP 220 | SH01 |
| 2012-12-19 | 08/12/12 FULL LIST | AR01 |
| 2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 08/12/11 FULL LIST | AR01 |
| 2011-01-04 | 08/12/10 FULL LIST | AR01 |
| 2010-01-15 | 08/12/09 FULL LIST | AR01 |
| 2010-11-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-13 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM:2 MAPLE COURT, DAVENPORT STREETMACCLESFIELDCHESHIRESK10 1JE | 287 |
| 2007-04-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-12 | AD 14/02/07---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2007-03-13 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | 225 |
| 2007-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-12 | SECRETARY RESIGNED | 288b |
| 2006-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-07 05:51:45