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IPC INTERNATIONAL CORPORATION (UK) LIMITED

Company number 05551557

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
12 Jan 2011 AD01 Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 12 January 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17
05 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
06 Oct 2009 MISC Section 519
10 Sep 2009 288c Secretary's Change of Particulars / mark holland / 10/09/2009 / HouseName/Number was: 152, now: 82; Street was: rydens way, now: york gardens; Post Town was: woking, now: walton; Occupation was: business man, now: general manager
10 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Jun 2009 288a Secretary appointed mr mark gareth holland
03 Jun 2009 288b Appointment Terminated Secretary walter muir
09 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
25 Feb 2009 288b Appointment Terminated Director ian winskell
30 Jan 2009 288b Appointment Terminated Director walter muir
18 Nov 2008 288b Appointment Terminated Director peter durham
18 Sep 2008 363a Return made up to 01/09/08; full list of members
29 Jul 2008 288a Director appointed mr mark partridge
09 May 2008 288a Director appointed scott matthew strong
18 Apr 2008 288b Appointment Terminated Director kenneth hamilton
04 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
23 Jan 2007 AA Group of companies' accounts made up to 30 September 2006