IRPCO LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-14 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2020-12-31

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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15/05/1415 May 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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13/06/1313 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 DIRECTOR APPOINTED MR TARKAN JARED CONGER

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
CASTLE HOUSE KINGSWAY
SWANSEA WEST BUSINESS PARK
SWANSEA
SA5 4DL
WALES

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29/04/1329 April 2013 DIRECTOR APPOINTED MR OLIVER ERKAL CONGER

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

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29/04/1329 April 2013 SECRETARY APPOINTED MR TARKAN JARED CONGER

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/127 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 07/06/2012

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE WILLIAMS / 07/06/2012

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/06/113 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 1 PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE SWANSEA GLAMORGAN SA4 9WF WALES

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4 TYNYBONAU INDUSTRIAL ESTATE PONTARDDULAIS SWANSEA GLAMORGAN SA4 8SG

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 14/05/2010

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/06/089 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/05/0730 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/066 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: G OFFICE CHANGED 27/08/04 9 GLAN LLWYD TYN Y BONAU ROAD IND, PONTARDDULAIS, SWANSEA WEST GLAMORGAN SA4 8SF

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/06/0310 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/06/0211 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/06/0013 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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27/05/9927 May 1999 SECRETARY RESIGNED

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27/05/9927 May 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 16 CHURCHILL WAY CARDIFF CF10 4DX

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27/05/9927 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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