IPT GROUP LIMITED



Company Documents

DateDescription
12/08/1912 August 2019 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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08/07/198 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/198 July 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009604

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20/03/1920 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1

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15/03/1815 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1

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20/03/1720 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 BACK WALLGATE MACCLESFIELD CHESHIRE SK11 6LQ

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02/02/162 February 2016 STATEMENT OF AFFAIRS/4.19

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02/02/162 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/162 February 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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26/08/1526 August 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER

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02/05/122 May 2012 DIRECTOR APPOINTED MR NIGEL RICHENS

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN LECKIE

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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25/10/1125 October 2011 AUDITOR'S RESIGNATION

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08/04/118 April 2011 DIRECTOR APPOINTED MR BRIAN LECKIE

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED HARRISON / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SHORE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN EVAN WYNNE WARDALE / 25/11/2009

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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28/11/0728 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS

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15/03/0615 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/025 December 2002 DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 DIRECTOR'S PARTICULARS CHANGED

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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14/05/0114 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 ADOPTARTICLES25/10/99

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18/01/0018 January 2000 CONVE 12/01/00

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18/01/0018 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 RETURN MADE UP TO 18/11/98; BULK LIST AVAILABLE SEPARATELY

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08/04/998 April 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/09/9829 September 1998 AUDITOR'S RESIGNATION

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10/09/9810 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9810 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9819 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 REDEMPTION 31/03/98

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02/04/982 April 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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02/04/982 April 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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02/04/982 April 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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28/01/9828 January 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 18/11/97; BULK LIST AVAILABLE SEPARATELY

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26/08/9726 August 1997 DIRECTOR'S PARTICULARS CHANGED

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08/06/978 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/978 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/974 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 DIRECTOR'S PARTICULARS CHANGED

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07/07/967 July 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 NEW SECRETARY APPOINTED

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31/03/9631 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9631 March 1996 ALTER MEM AND ARTS 14/03/96

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29/03/9629 March 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: NEWTOWN MILL LEES STREET SWINTON MANCHESTER M27 6DA

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: G OFFICE CHANGED 26/02/96 NEWTOWN MILL LEES STREET SWINTON MANCHESTER M27 6DA

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12/01/9612 January 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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03/07/953 July 1995 COMPANY NAME CHANGED INTERCEDE 1107 LIMITED CERTIFICATE ISSUED ON 03/07/95

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04/05/954 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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23/04/9523 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9523 April 1995 NC INC ALREADY ADJUSTED 28/03/95

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23/04/9523 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/95

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23/04/9523 April 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/95

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23/04/9523 April 1995 DIVISION OF SHARES 28/03/95

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20/04/9520 April 1995 £ NC 100/31533625 28/03/95

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 ALTER MEM AND ARTS 28/03/95

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 S-DIV 28/03/95

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07/04/957 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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07/04/957 April 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 SECRETARY RESIGNED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 DIRECTOR RESIGNED

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9418 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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