IPF REALISATIONS 2011 LIMITED

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IPF REALISATIONS 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

02594804

Incorporation date

24/03/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 24/03/1991)
dot icon22/10/2015
Final Gazette dissolved following liquidation
dot icon22/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon15/07/2014
Liquidators' statement of receipts and payments to 2014-06-13
dot icon31/07/2013
Liquidators' statement of receipts and payments to 2013-06-13
dot icon27/06/2012
Administrator's progress report to 2012-06-14
dot icon13/06/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/06/2012
Registered office address changed from 24 Wellington Street St. Johns Blackburn Lancashire BB1 8AF on 2012-06-14
dot icon16/01/2012
Administrator's progress report to 2011-12-19
dot icon04/01/2012
Statement of affairs with form 2.14B
dot icon07/11/2011
Certificate of change of name
dot icon07/11/2011
Change of name notice
dot icon03/10/2011
Resolutions
dot icon15/08/2011
Result of meeting of creditors
dot icon17/07/2011
Statement of administrator's proposal
dot icon27/06/2011
Registered office address changed from Lodge Mill Victoria Street Accrington BB5 0PG United Kingdom on 2011-06-28
dot icon27/06/2011
Appointment of an administrator
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon18/03/2011
Director's details changed for Christopher John Heyes on 2011-01-01
dot icon18/03/2011
Director's details changed for Ernest Phillipson on 2011-01-01
dot icon30/09/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon18/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon18/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/04/2010
Director's details changed for Christopher John Heyes on 2010-03-02
dot icon12/04/2010
Appointment of Anthony Sant as a director
dot icon12/04/2010
Appointment of Stuart Redman as a director
dot icon29/03/2010
Registered office address changed from C/O Cowgill Holloway & Co Regency House 45-51 Chorley New Road Bolton Lancs BL1 4QR on 2010-03-30
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 5
dot icon17/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/04/2009
Return made up to 25/03/09; full list of members
dot icon19/03/2009
Appointment terminated secretary adele heyes
dot icon25/08/2008
Director appointed ernest phillipson
dot icon21/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/07/2008
Duplicate mortgage certificatecharge no:4
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 4
dot icon25/06/2008
Resolutions
dot icon25/06/2008
Declaration of assistance for shares acquisition
dot icon10/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/05/2008
Return made up to 25/03/08; full list of members
dot icon01/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/04/2008
Secretary appointed adele maria heyes
dot icon20/04/2008
Appointment terminated director and secretary ernest phillipson
dot icon20/04/2008
Declaration of assistance for shares acquisition
dot icon20/04/2008
Resolutions
dot icon16/09/2007
Director's particulars changed
dot icon24/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/05/2007
Return made up to 25/03/07; full list of members
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/04/2006
Secretary resigned
dot icon26/04/2006
New secretary appointed
dot icon09/04/2006
Return made up to 25/03/06; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/06/2005
Return made up to 25/03/05; change of members
dot icon09/05/2005
Director resigned
dot icon29/09/2004
New director appointed
dot icon19/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/09/2004
Ad 05/08/04--------- £ si 4@1=4 £ ic 100/104
dot icon18/04/2004
Return made up to 25/03/04; full list of members
dot icon14/10/2003
Declaration of satisfaction of mortgage/charge
dot icon23/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon12/09/2003
Particulars of mortgage/charge
dot icon26/05/2003
Return made up to 25/03/03; full list of members
dot icon12/11/2002
Director resigned
dot icon02/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon25/04/2002
New director appointed
dot icon25/04/2002
New director appointed
dot icon19/03/2002
Return made up to 25/03/02; full list of members
dot icon03/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 25/03/01; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-03-31
dot icon11/05/2000
Return made up to 25/03/00; full list of members
dot icon15/11/1999
Particulars of mortgage/charge
dot icon31/10/1999
Accounts for a small company made up to 1999-03-31
dot icon06/04/1999
Return made up to 25/03/99; change of members
dot icon23/12/1998
Accounts for a small company made up to 1998-03-31
dot icon14/12/1998
New secretary appointed
dot icon14/12/1998
Secretary resigned
dot icon25/05/1998
Return made up to 25/03/98; full list of members
dot icon13/01/1998
Accounts for a small company made up to 1997-03-31
dot icon21/04/1997
Return made up to 25/03/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon28/04/1996
Return made up to 25/03/96; no change of members
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon19/06/1995
Return made up to 25/03/95; full list of members
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/04/1994
Return made up to 25/03/94; no change of members
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon24/11/1993
Secretary resigned;new secretary appointed
dot icon04/05/1993
Return made up to 25/03/93; no change of members
dot icon27/07/1992
Accounts for a small company made up to 1992-03-31
dot icon30/03/1992
Return made up to 25/03/92; full list of members
dot icon22/04/1991
Resolutions
dot icon22/04/1991
Secretary resigned;director resigned;new director appointed
dot icon10/04/1991
Registered office changed on 11/04/91 from: classic house 174-180 old street london EC1V 9BP
dot icon09/04/1991
Certificate of change of name
dot icon09/04/1991
Certificate of change of name
dot icon24/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillipson, Ernest
Director
28/03/1991 - 04/04/2008
4
Phillipson, Ernest
Director
14/08/2008 - Present
4
Heyes, Christopher John
Director
01/04/2002 - Present
13
Redman, Stuart
Director
01/03/2010 - Present
4
Sant, Anthony Paul
Director
01/03/2010 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About IPF REALISATIONS 2011 LIMITED

IPF REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPF REALISATIONS 2011 LIMITED?

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IPF REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 24/03/1991 and dissolved on 22/10/2015.

Where is IPF REALISATIONS 2011 LIMITED located?

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IPF REALISATIONS 2011 LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does IPF REALISATIONS 2011 LIMITED do?

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IPF REALISATIONS 2011 LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for IPF REALISATIONS 2011 LIMITED?

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The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.