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IPM UTILITIES 1 LIMITED

Company number 09621594

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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)
04 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	View PDF Liquidators' statement of receipts and payments to 25 February 2020 - link opens in a new window - 12 pages (12 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 25 February 2019	View PDF Liquidators' statement of receipts and payments to 25 February 2019 - link opens in a new window - 13 pages (13 pages)
10 Apr 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	AD01	Registered office address changed from Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 13 March 2018	View PDF Registered office address changed from Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-26 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-10-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	CERTNM	Company name changed majordeal 1 LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed majordeal 1 LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AD01	Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 3 March 2016	View PDF Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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