IVL REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Notice of move from Administration to Dissolution |
| 20/06/2420 June 2024 | Administrator's progress report |
| 05/06/245 June 2024 | Notice of extension of period of Administration |
| 17/01/2417 January 2024 | Notice of extension of period of Administration |
| 19/12/2319 December 2023 | Administrator's progress report |
| 16/06/2316 June 2023 | Administrator's progress report |
| 02/02/232 February 2023 | Notice of deemed approval of proposals |
| 18/01/2318 January 2023 | Statement of administrator's proposal |
| 07/12/227 December 2022 | Appointment of an administrator |
| 07/12/227 December 2022 | Registered office address changed from Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2022-12-07 |
| 22/11/2222 November 2022 | Certificate of change of name |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 26/01/2226 January 2022 | Termination of appointment of Paul Bostock as a director on 2022-01-15 |
| 26/01/2226 January 2022 | Appointment of Mr Adam John Deeth as a director on 2022-01-15 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAPPER |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DAVID CARDWELL |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820016 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820015 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR STEVEN CAPPER |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART DUTHIE |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820014 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820012 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820013 |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 25/04/1825 April 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLETT |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR PAUL CHARLES NASH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM UNITS 1 & 2 WASHINGTON STREET NETHERTON DUDLEY WEST MIDLANDS DY2 9PH |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR STEWART DOUGLAS DUTHIE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR STEPHEN ALBERT LAMB |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705820008 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705820005 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 30/06/2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820011 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGHTON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820010 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820008 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820009 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW RIGHTON |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820007 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705820006 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820006 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705820004 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820005 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLETT / 01/06/2013 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042705820004 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1221 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLETT / 21/09/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 01/01/2011 |
| 07/10/107 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 30/11/2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 15 ORTON WAY HAYWARDS INDUSTRIAL ESTATE CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B35 7BT |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 15 ORTON WAY HAYWARDS INDUSTRIAL ESTATE CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B35 7BT |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: DURLEY PARK HOUSE DURLEY PARK, KEYNSHAM BRISTOL BS31 2EE |
| 19/09/0319 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: FAIRCHARM INDUSTRIAL ESTATE EVELYN DRIVE LEICESTER LEICESTERSHIRE LE3 2BU |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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