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IP CENTREX LTD

Company number 04851966

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 Nov 2010 4.20 Statement of affairs with form 4.19
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
02 Nov 2010 AD01 Registered office address changed from 10 Maize Croft Horley Surrey RH6 9UL England on 2 November 2010
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 100
30 Jul 2010 CH01 Director's details changed for James Bulman on 1 January 2010
04 Jun 2010 TM02 Termination of appointment of Allen & Co (Midlands) Ltd as a secretary
04 Jun 2010 AD01 Registered office address changed from 73 Station Road Codsall Wolverhampton Staffs WV8 1BZ England on 4 June 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Apr 2010 AD01 Registered office address changed from 10 Maize Croft Horley Surrey RH6 9UL England on 9 April 2010
08 Apr 2010 AD01 Registered office address changed from 73 Station Road Codsall Staffs WV8 1BZ on 8 April 2010
06 Aug 2009 363a Return made up to 04/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Dec 2008 288b Appointment Terminated Director christopher bagnall
22 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Oct 2008 88(2) Ad 08/10/08 gbp si 99@1=99 gbp ic 1/100
22 Oct 2008 287 Registered office changed on 22/10/2008 from 10 maizecroft, langshott horley surrey RH6 9UL
27 Aug 2008 363a Return made up to 04/07/08; full list of members