IHP REALISATIONS 2011 LIMITED

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Company Documents

DateDescription
15/08/1315 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013

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31/08/1231 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
24 WELLINGTON STREET ST. JOHNS
BLACKBURN
LANCASHIRE
BB1 8AF

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08/11/118 November 2011 COMPANY NAME CHANGED IPEC HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/11/11

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08/11/118 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1111 July 2011 STATEMENT OF AFFAIRS/4.19

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11/07/1111 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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11/07/1111 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
LODGE MILL VICTORIA STREET
ACCRINGTON
LANCASHIRE
BB5 0PG
UNITED KINGDOM

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HEYES / 01/01/2011

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21/03/1121 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILLIPSON / 01/01/2011

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06/10/106 October 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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20/04/1020 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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19/04/1019 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/04/1019 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/04/1013 April 2010 DIRECTOR APPOINTED ANTHONY SANT

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HEYES / 02/03/2010

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12/04/1012 April 2010 DIRECTOR APPOINTED STUART REDMAN

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
LODGE MILL VICTORIA STREET
ACCRINGTON
LANCASHITE
BB5 0PG
UNITED KINGDOM

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
REGENCY HOUSE 45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY ADELE HEYES

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30/07/0830 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/0811 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILLIPSON / 15/05/2008

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21/04/0821 April 2008 SECRETARY APPOINTED ADELE MARIA HEYES

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HEYES

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04/03/084 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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