IP NETWORKS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1228 May 2012 | ORDER OF COURT TO WIND UP |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM THE NEW INN WATLING STREET BUCKBY WHARF NORTHAMPTONSHIRE NN6 7PW |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY CASTLEFIELD SECRETARY LIMITED |
| 09/02/119 February 2011 | SECRETARY APPOINTED MS GILLIAN MARGARET MACDONALD |
| 09/02/119 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/104 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEFIELD SECRETARY LIMITED / 27/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MACDONALD / 27/01/2010 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ENERGIZE SECRETARY LIMITED / 28/05/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FIRST GAZETTE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, M2 4EG |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED IP NETWORK CONSULTING LIMITED CERTIFICATE ISSUED ON 22/03/99 |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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