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IPSE LIMITED

Company number 01607108

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 18 August 2015	View PDF Liquidators' statement of receipts and payments to 18 August 2015 - link opens in a new window - 23 pages (23 pages)
01 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AD01	Registered office address changed from Tracer House Business Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 August 2014	View PDF Registered office address changed from Tracer House Business Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 4,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AP03	Appointment of Mrs Denise Anne Rudd as a secretary	View PDF Appointment of Mrs Denise Anne Rudd as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM02	Termination of appointment of Christine Pearson as a secretary	View PDF Termination of appointment of Christine Pearson as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Martin Gilchrist as a director	View PDF Termination of appointment of Martin Gilchrist as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AP01	Appointment of Mr Martin William Gilchrist as a director	View PDF Appointment of Mr Martin William Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	AP03	Appointment of Christine Pearson as a secretary	View PDF Appointment of Christine Pearson as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2011	TM02	Termination of appointment of Valerie Hewitt as a secretary	View PDF Termination of appointment of Valerie Hewitt as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP01	Appointment of Mr Alan Pearson as a director	View PDF Appointment of Mr Alan Pearson as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	TM01	Termination of appointment of Jon Hewitt as a director	View PDF Termination of appointment of Jon Hewitt as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Valerie Hewitt as a director	View PDF Termination of appointment of Valerie Hewitt as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 25 May 2011	View PDF Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)

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