- Company Overview for IPM EAGLE TRUSTEE COMPANY LIMITED (04050878)
- Filing history for IPM EAGLE TRUSTEE COMPANY LIMITED (04050878)
- People for IPM EAGLE TRUSTEE COMPANY LIMITED (04050878)
- Insolvency for IPM EAGLE TRUSTEE COMPANY LIMITED (04050878)
- More for IPM EAGLE TRUSTEE COMPANY LIMITED (04050878)
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) |
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10 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2010 | |
10 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2010 | |
04 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
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|
04 Nov 2009 | 4.70 | Declaration of solvency | |
03 Nov 2009 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 3 November 2009 | |
13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
05 Oct 2009 | TM01 | Termination of appointment of Masaaki Furukawa as a director | |
05 Oct 2009 | TM01 | Termination of appointment of Stephen Riley as a director | |
05 Oct 2009 | TM01 | Termination of appointment of Simon Pinnell as a director | |
05 Oct 2009 | TM01 | Termination of appointment of Clive Warden as a director | |
05 Oct 2009 | AP01 | Appointment of Mrs Carolyn Ann Gibson as a director | |
23 Sep 2009 | 288c | Director's Change of Particulars / masaaki furukawa / 30/06/2009 / HouseName/Number was: flat 71 blair court, now: flat 49; Street was: boundary road, now: blair court boundary road | |
13 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
11 Feb 2009 | 288a | Director appointed masaaki furukawa | |
11 Feb 2009 | 288b | Appointment Terminated Director takashi umezu | |
30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
26 Aug 2008 | 363a | Return made up to 07/08/08; full list of members | |
17 May 2008 | CERTNM | Company name changed ipm trustee company LIMITED\certificate issued on 20/05/08 | |
02 May 2008 | 288c | Director's Change of Particulars / takashi umezu / 17/03/2008 / Nationality was: japanese, now: british | |
12 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
14 Aug 2007 | 363a | Return made up to 07/08/07; full list of members | |
24 May 2007 | CERTNM | Company name changed edison mission trustee company l imited\certificate issued on 24/05/07 |