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IPMS (UK) LIMITED

Company number 06650207

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2017 AD01 Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to 4 Kirkham Way Amersham HP6 6FW on 27 March 2017
31 Jan 2017 4.70 Declaration of solvency
31 Jan 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
01 Aug 2016 AD02 Register inspection address has been changed from C/O Pulse Chartered Accountants 1a Carrera House Merlin Centre, Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom to 4 Kirkham Way Amersham Buckinghamshire HP6 6FW
15 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
22 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
24 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
26 Aug 2010 CH01 Director's details changed for Mrs Alison Mary Mcanoy on 31 January 2010
26 Aug 2010 CH01 Director's details changed for Mr Roger Paul Lewis Mcanoy on 31 January 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009