IP CENTREX LTD

Key Data

Status

Dissolved

Company No.

04851966

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

27/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (17 pages)

27/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (11 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Registered office address changed from 10 Maize Croft Horley Surrey RH6 9UL England on 2010-11-02

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

29/07/2010

Director's details changed for James Bulman on 2010-01-01

View PDF (2 pages)

03/06/2010

Termination of appointment of Allen & Co (Midlands) Ltd as a secretary

View PDF (1 pages)

03/06/2010

Registered office address changed from 73 Station Road Codsall Wolverhampton Staffs WV8 1BZ England on 2010-06-04

View PDF (1 pages)

25/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/04/2010

Registered office address changed from 10 Maize Croft Horley Surrey RH6 9UL England on 2010-04-09

View PDF (1 pages)

07/04/2010

Registered office address changed from 73 Station Road Codsall Staffs WV8 1BZ on 2010-04-08

View PDF (1 pages)

05/08/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

30/12/2008

Appointment Terminated Director christopher bagnall

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

21/10/2008

Ad 08/10/08 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

21/10/2008

Registered office changed on 22/10/2008 from 10 maizecroft, langshott horley surrey RH6 9UL

View PDF (1 pages)

26/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

26/08/2008

Secretary's Change of Particulars / allen & co / 01/10/2007 / Surname was: allen & co, now: allen & co (midlands) LTD

View PDF (1 pages)

07/04/2008

Return made up to 04/07/07; no change of members

View PDF (6 pages)

10/03/2008

Director appointed christopher martin bagnall

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

12/03/2007

Return made up to 04/07/06; full list of members

View PDF (6 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: bronzeoak house stafford road caterham surrey CR3 6JG

View PDF (1 pages)

08/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

14/03/2005

Registered office changed on 15/03/05 from: 5 south lodge court, ironsbottom sidlow reigate RH2 8QG

View PDF (1 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

05/09/2004

Return made up to 31/07/04; full list of members

View PDF (2 pages)

14/07/2004

Return made up to 14/07/04; full list of members

View PDF (2 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bagnall, Christopher Martin	Director	31/12/2007 - 21/12/2008	5
JOHNSTON GB LIMITED	Corporate Secretary	30/07/2003 - 14/02/2006	4
Mr James Andrew Bulman	Director	30/07/2003 - Present	1
ALLEN & CO (MIDLANDS) LTD	Corporate Secretary	07/03/2006 - 31/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About IP CENTREX LTD

IP CENTREX LTD is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IP CENTREX LTD?

IP CENTREX LTD is currently Dissolved. It was registered on 30/07/2003 and dissolved on 27/12/2012.

Where is IP CENTREX LTD located?

IP CENTREX LTD is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB.

What does IP CENTREX LTD do?

IP CENTREX LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for IP CENTREX LTD?

The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.