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THE IP FACTORY LTD

Company number 06668114

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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)
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 4
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Jan 2012 AD01 Registered office address changed from , 37 Riverside Walk, Neston, Cheshire, CH64 0TT on 3 January 2012
14 Dec 2011 AP03 Appointment of Mr Anthony Fox-Leonard as a secretary
14 Dec 2011 TM01 Termination of appointment of Ian Baker as a director
14 Dec 2011 TM01 Termination of appointment of Paul Rees as a director
14 Dec 2011 TM02 Termination of appointment of Paul Rees as a secretary
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Dr Paul Christopher Tudor Rees on 8 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Ian Peter Baker on 8 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Anthony Fox-Leonard on 8 August 2010
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Sep 2009 363a Return made up to 08/08/09; full list of members
03 Sep 2009 353 Location of register of members
03 Sep 2009 190 Location of debenture register
08 Aug 2008 NEWINC Incorporation