IN SHOPS CENTRES LIMITED
| Status | DISSOLVED |
| Company No. | 01105709 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1973 |
| Age | 51 years, 2 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Apr 2019 |
| Years | 5 years, 1 month, 28 days |
SUMMARY
IN SHOPS CENTRES LIMITED is an dissolved private limited company with number 01105709. It was incorporated 51 years, 2 months, 11 days ago, on 02 April 1973 and it was dissolved 5 years, 1 month, 28 days ago, on 15 April 2019. The company address is KPMG KPMG, Manchester, M2 3AE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 05 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Feb 2018
Action Date: 20 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Feb 2018
Action Date: 20 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Mar 2017
Action Date: 20 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-01-20
Documents
Liquidation miscellaneous
Date: 16 Jan 2017
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:secretary of state's release of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 30 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.33
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2016
Action Date: 20 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-01-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Apr 2015
Action Date: 20 Jan 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-01-20
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2015
Action Date: 26 Jan 2015
Category: Address
Type: AD01
Old address: C/O Kpmg Llp St. James's Square Manchester M2 6DS
New address: 1 St Peter's Square Manchester M2 3AE
Change date: 2015-01-26
Documents
Termination director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Burnett
Documents
Termination director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Bonnet
Documents
Termination director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Auguste
Documents
Termination director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Distel
Documents
Termination secretary company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Gray
Documents
Liquidation disclaimer notice
Date: 12 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 07 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 07 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation miscellaneous
Date: 04 Feb 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:form 4.28 - certificate of appointment of two or more liquidators
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 03 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 31 Jan 2014
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-31
Old address: the Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane Liverpool L13 2EJ
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 30 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 30 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Christopher
Documents
Appoint person director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederick Albert Fernand Bonnet
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Termination director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Springall
Documents
Legacy
Date: 30 Sep 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public record on 21/11/2011 as it was invalid or ineffective
Documents
Legacy
Date: 30 Sep 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 14/11/2011 as it was invalid
Documents
Accounts with accounts type full
Date: 04 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen John Gray
Documents
Termination secretary company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Booker
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Accounts with accounts type medium
Date: 23 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Jack Christopher
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Mr Andrew Burnett
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean Paul Auguste
Change date: 2009-11-03
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michel Distel
Change date: 2009-11-03
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Charles Alexander Springall
Documents
Accounts with accounts type medium
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/08; full list of members
Documents
Accounts with accounts type medium
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary george laws
Documents
Legacy
Date: 09 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed julie anne booker
Documents
Accounts with accounts type medium
Date: 29 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/07; full list of members
Documents
Legacy
Date: 11 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/08 to 31/12/07
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type medium
Date: 07 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 05 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/06; full list of members
Documents
Legacy
Date: 17 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/05; full list of members
Documents
Legacy
Date: 17 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 17/11/05 from: the geraud centre wholesale fruit & vegetable market edge lane liverpool L13 2ET
Documents
Accounts with accounts type medium
Date: 27 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 03 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/11/04; full list of members
Documents
Legacy
Date: 19 Aug 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/03 to 31/03/04
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 27 Mar 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/04 to 31/03/05
Documents
Legacy
Date: 27 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 27/03/04 from: 8-9 northumberland street london WC2N 5DA
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Resolution
Date: 25 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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