IPC FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/03/1016 March 2010 | APPLICATION FOR STRIKING-OFF |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/10/0930 October 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 1 |
30/10/0930 October 2009 | REDUCE ISSUED CAPITAL |
30/10/0930 October 2009 | SOLVENCY STATEMENT DATED 23/10/09 |
30/10/0930 October 2009 | STATEMENT BY DIRECTORS |
01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | DIRECTOR APPOINTED EVELYN ANN WEBSTER |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/07/0816 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
04/01/084 January 2008 | SECRETARY RESIGNED |
04/01/084 January 2008 | DIRECTOR RESIGNED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | LOCATION OF REGISTER OF MEMBERS |
06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/07/0322 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
06/04/036 April 2003 | NEW SECRETARY APPOINTED |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
02/09/022 September 2002 | SECRETARY RESIGNED |
13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
13/08/0213 August 2002 | SECRETARY RESIGNED |
26/07/0226 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
19/07/0119 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: COMPANY SECRETARIAT ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
21/07/0021 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
06/12/996 December 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/09/99 |
08/09/998 September 1999 | FACILITY AGREEMENT 12/08/99 |
02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
23/08/9923 August 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | COMPANY NAME CHANGED BURSTCOMPUT LIMITED CERTIFICATE ISSUED ON 13/08/99 |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | SECRETARY RESIGNED |
11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/9915 July 1999 | Incorporation |
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