About

Registered Number: 04437907
Date of Incorporation: 14/05/2002 (22 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

 

Established in 2002, In Deed Management Consultancy Ltd are based in Reading, it's status in the Companies House registry is set to "Liquidation". The organisation has 4 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Russell Marc 14 May 2002 - 1
DOSANJH, Kuldip 17 November 2003 31 December 2005 1
FITZPATRICK, Tracey Evelyn 14 May 2002 01 May 2011 1
FRAY, Paul William 01 November 2006 01 July 2007 1

Filing History

Document Type Date
LIQ14 - N/A 17 September 2020
AD01 - Change of registered office address 16 January 2020
LIQ03 - N/A 24 December 2019
LIQ03 - N/A 07 January 2019
4.68 - Liquidator's statement of receipts and payments 12 January 2017
AD01 - Change of registered office address 07 September 2016
4.68 - Liquidator's statement of receipts and payments 31 December 2015
2.24B - N/A 30 October 2014
2.34B - N/A 21 October 2014
2.24B - N/A 27 May 2014
2.16B - N/A 10 February 2014
F2.18 - N/A 12 November 2013
2.17B - N/A 04 November 2013
AD01 - Change of registered office address 30 October 2013
2.12B - N/A 25 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 29 May 2012
AD01 - Change of registered office address 19 March 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 05 July 2010
AD01 - Change of registered office address 02 December 2009
AA - Annual Accounts 25 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 10 October 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363s - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 01 December 2006
395 - Particulars of a mortgage or charge 24 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 31 May 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 12 May 2005
395 - Particulars of a mortgage or charge 22 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 2005
123 - Notice of increase in nominal capital 07 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 30 January 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
225 - Change of Accounting Reference Date 21 May 2002
325 - Location of register of directors' interests in shares etc 21 May 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2002
353 - Register of members 21 May 2002
NEWINC - New incorporation documents 14 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2012 Outstanding

N/A

Rent deposit deed 20 November 2006 Outstanding

N/A

Debenture 17 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.