IP CENTREX LTD

Company Documents

DateDescription
03/11/113 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.1

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16/06/1116 June 2011 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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10/06/1110 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008174,00009016,00009589

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10/06/1110 June 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009016

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09/11/109 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/11/109 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/11/109 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009016,00008174

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 10 MAIZE CROFT HORLEY SURREY RH6 9UL ENGLAND

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30/07/1030 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BULMAN / 01/01/2010

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY ALLEN & CO (MIDLANDS) LTD

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 73 STATION ROAD CODSALL WOLVERHAMPTON STAFFS WV8 1BZ ENGLAND

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 10 MAIZE CROFT HORLEY SURREY RH6 9UL ENGLAND

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 73 STATION ROAD CODSALL STAFFS WV8 1BZ

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06/08/096 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/12/0831 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAGNALL

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 10 MAIZECROFT, LANGSHOTT HORLEY SURREY RH6 9UL

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ALLEN & CO / 01/10/2007

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27/08/0827 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 DIRECTOR APPOINTED CHRISTOPHER MARTIN BAGNALL

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/03/0713 March 2007 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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17/02/0617 February 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG

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09/07/059 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 5 SOUTH LODGE COURT, IRONSBOTTOM SIDLOW REIGATE RH2 8QG

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09/03/059 March 2005 SECRETARY'S PARTICULARS CHANGED

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06/09/046 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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