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IPT EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 03283500

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2016 AD01 Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016
31 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2016 AD01 Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 27 January 2016
12 Jan 2016 4.70 Declaration of solvency
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
15 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Nigel Richens as a director
18 Oct 2012 AP01 Appointment of Mr Anthony James Shore as a director
18 Oct 2012 TM01 Termination of appointment of Eric Cooper as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of James Harrison as a director
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 TM01 Termination of appointment of Terence Wardale as a director
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders