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IPT FINANCE

Company number 03402707

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 30 December 2019
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 30 December 2018
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 30 December 2017
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 LIQ10 Removal of liquidator by court order
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 30 December 2016
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
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
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The sum of £12,358,352 be cancelled and exinguished, the companys issued share capital be cancelled by £6,649 from £6,650 comprising 1,650 ord shares of £1 eah and 5,000 preferred ord shares of £1 each. That the amount arising upon reduction be credited to the profit and loss 18/12/2015
23 Nov 2015 MR04 Satisfaction of charge 2 in full
23 Nov 2015 MR04 Satisfaction of charge 3 in full
15 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,650
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6,650
02 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Oct 2012 AP01 Appointment of Mr Nigel Richens as a director
18 Oct 2012 TM01 Termination of appointment of Eric Cooper as a director