IPL INFORMATION PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Return of final meeting in a members' voluntary winding up |
| 12/11/2412 November 2024 | Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-12 |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-06-02 |
| 07/08/237 August 2023 | Liquidators' statement of receipts and payments to 2023-06-02 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 03/02/223 February 2022 | Termination of appointment of Martin David Franks as a director on 2022-02-03 |
| 31/01/2231 January 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/06/2130 June 2021 | |
| 20/06/2120 June 2021 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 2021-06-20 |
| 16/06/2116 June 2021 | Declaration of solvency |
| 16/06/2116 June 2021 | Appointment of a voluntary liquidator |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / IPL GROUP LIMITED / 29/03/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH / 01/07/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR ENGLAND |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014188180014 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA |
| 26/09/1626 September 2016 | AUDITOR'S RESIGNATION |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014188180014 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 01/07/161 July 2016 | ADOPT ARTICLES 28/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR PHILLIP ROWLAND |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR SIMON DOWNING |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM EVELEIGH HOUSE GROVE STREET BATH AVON BA1 5LR |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | SECTION 519 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MRS KULVINDER SANGHA |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLETT |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR JONATHAN PHILIP CARTER |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR NEIL SIMON ELLETT |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVEY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRADLEY |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM EVELEIGH HOUSE GROVE STREET BATH BATH & NORTH EAST SOMERSET BA1 5LR |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 09/05/089 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE JONES |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER |
| 28/04/0828 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9429 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
| 12/05/9212 May 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
| 07/04/927 April 1992 | £ NC 10000/1000000 10/01/92 |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 10/01/92 |
| 07/04/927 April 1992 | CONSO 26/03/92 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/12/9012 December 1990 | ADOPT MEM AND ARTS 14/09/90 |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | WD 20/01/89 AD 01/10/87--------- £ SI [email protected]=3 £ IC 7942/7945 |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 12/10/8812 October 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 06/01/886 January 1988 | WD 02/12/87 AD 01/10/86--------- £ SI [email protected]=2 £ IC 7939/7941 |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 32/33 BROAD STREET BATH BA1 5LR |
| 10/05/7910 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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