INTEGRATED PUBLISHING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02844618

Incorporation date

12/08/1993

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1993)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/02/2010

Auditor's resignation

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

11/08/2008

Appointment Terminated Secretary robert piper

View PDF (1 pages)

11/08/2008

Secretary appointed david nuttall

View PDF (2 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

22/07/2007

Auditor's resignation

View PDF (1 pages)

26/07/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

31/03/2004

Notice of completion of voluntary arrangement

View PDF (7 pages)

28/03/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-02-24

View PDF (2 pages)

04/12/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-08

View PDF (3 pages)

05/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/11/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-08

View PDF (2 pages)

09/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/11/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

23/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: alexander house old boston trading e haydock st helens merseyside WA11 9SL

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

31/07/2000

Location of debenture register address changed

View PDF (0 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

05/06/1999

New director appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

26/11/1998

Registered office changed on 27/11/98 from: c/o ultima networks PLC unit B1 the quadrant sealand road chester cheshire CH1 4QR

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

23/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

23/08/1998

Director resigned

View PDF (0 pages)

22/04/1998

Registered office changed on 23/04/98 from: c/o microvitec PLC bolling road bradford BD4 7TU

View PDF (1 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

30/08/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

30/08/1995

Location of debenture register address changed

View PDF (0 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/08/1994

Return made up to 13/08/94; full list of members

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10/07/1994

Secretary's particulars changed

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04/06/1994

Secretary resigned;new secretary appointed

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09/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1993

Registered office changed on 16/11/93 from: bolling road bradford west yorkshire BD4 7TU

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05/10/1993

Particulars of mortgage/charge

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03/10/1993

Secretary resigned;new director appointed

View PDF (0 pages)

03/10/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/09/1993

New director appointed

View PDF (0 pages)

30/09/1993

New director appointed

View PDF (0 pages)

29/09/1993

Certificate of change of name

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26/09/1993

Particulars of mortgage/charge

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26/09/1993

Registered office changed on 27/09/93 from: dennis house marsden street manchester M2 1JD

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26/09/1993

Accounting reference date notified as 31/12

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26/09/1993

Ad 20/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	13/08/1993 - 20/09/1993	1430
Bailey, James Malcolm	Director	20/09/1993 - 31/12/1998	5
Sampson, Anthony Brian	Director	20/09/1993 - 16/04/1998	8
Piper, Robert Jeffrey	Secretary	26/07/2005 - 28/07/2008	13
Nuttall, David	Secretary	28/07/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED PUBLISHING SYSTEMS LIMITED

INTEGRATED PUBLISHING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/08/1993 with the registered office located at Akhter House, Perry Road, Harlow, Essex CM18 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED PUBLISHING SYSTEMS LIMITED?

INTEGRATED PUBLISHING SYSTEMS LIMITED is currently Dissolved. It was registered on 12/08/1993 and dissolved on 26/12/2011.

Where is INTEGRATED PUBLISHING SYSTEMS LIMITED located?

INTEGRATED PUBLISHING SYSTEMS LIMITED is registered at Akhter House, Perry Road, Harlow, Essex CM18 7PN.

What does INTEGRATED PUBLISHING SYSTEMS LIMITED do?

INTEGRATED PUBLISHING SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INTEGRATED PUBLISHING SYSTEMS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.