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ILPEA LIMITED

Company number 04404501

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
13 Feb 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
27 Jul 2011 600 Appointment of a voluntary liquidator
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
06 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-01
05 Jul 2011 LIQ MISC OC Court order insolvency:miscellaneous court order replacing liquidators
05 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
23 Dec 2010 AD01 Registered office address changed from David Adam Broadbent Vantis Business Recovery Services North Point Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH on 23 December 2010
14 Dec 2009 AD01 Registered office address changed from Site No Bt 23/31Wandhills Avenue Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland on 14 December 2009
14 Dec 2009 TM01 Termination of appointment of Roberto Andreoletti as a director
10 Dec 2009 4.70 Declaration of solvency
10 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 TM01 Termination of appointment of Roberto Andreoletti as a director
02 Dec 2009 TM01 Termination of appointment of Roberto Bianchi as a director
14 Aug 2009 AA Full accounts made up to 31 October 2008
09 Apr 2009 363a Return made up to 26/03/09; full list of members
21 Apr 2008 AA Full accounts made up to 31 October 2007
31 Mar 2008 363a Return made up to 26/03/08; full list of members
28 Mar 2008 288b Appointment Terminated Secretary ian groves
02 Aug 2007 AA Full accounts made up to 31 October 2006