IPT (UK) Limited

Company Name	IPT (UK) Limited
Company Status	Dissolved
Company Number	00342480
Category	Private Limited Company
Incorporation Date	14 July 1938(85 years, 10 months ago)
Dissolution Date	1 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony James Shore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(63 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 01 January 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Secretary Name	Mr Anthony James Shore
Nationality	British
Status	Closed
Appointed	31 October 2001(63 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 01 January 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Director Name	Mr Nigel Richens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(74 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 January 2022)
Role	Head Office
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(54 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Financial Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(54 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	01 August 1992(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Richard Gordon Budden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(54 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 May 1993)
Role	Textile Executive
Correspondence Address	Belper House Dunsany County Meath Ireland

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(54 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	William Tony I'Anson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(54 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1994)
Role	Textile Executive
Correspondence Address	Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Dr John Allan Finnigan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(54 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1993)
Role	Textile Executive
Correspondence Address	High Ground Moor Lane Long Preston Skipton North Yorkshire BD23 4QQ

Director Name	David Farrar
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(54 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengates Dark Lane Barnsley South Yorkshire S70 6RE

Director Name	Kevin Raymond Hull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	19 Hannas Royd Dodworth Barnsley South Yorkshire S75 3SW

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(55 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 1997)
Role	Textile Executive
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Secretary Name	David Walton
Nationality	British
Status	Resigned
Appointed	24 March 1995(56 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(57 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Secretary Name	Michael Ernest Smith
Nationality	British
Status	Resigned
Appointed	30 April 1996(57 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Director Name	Basil Jefferies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(58 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwells Watch House Green Felsted Great Dunmow Essex CM6 3EF

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(58 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Secretary Name	Mr Douglas Malcolm Waddell
Nationality	British
Status	Resigned
Appointed	03 June 1997(58 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Mr Gordon Hugh Donald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(59 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	28 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(62 years, 9 months after company formation)
Appointment Duration	6 days (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(72 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Back Wallgate Macclesfield Cheshire SK11 6LQ

Location

Registered Address	Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 January 2022	Final Gazette dissolved following liquidation (1 page)
1 October 2021	Return of final meeting in a members' voluntary winding up (7 pages)
4 March 2021	Liquidators' statement of receipts and payments to 30 December 2020 (7 pages)
3 March 2020	Liquidators' statement of receipts and payments to 30 December 2019 (8 pages)
13 March 2019	Liquidators' statement of receipts and payments to 30 December 2018 (8 pages)
9 March 2018	Liquidators' statement of receipts and payments to 30 December 2017 (12 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
28 February 2017	Liquidators' statement of receipts and payments to 30 December 2016 (9 pages)
28 February 2017	Liquidators' statement of receipts and payments to 30 December 2016 (9 pages)
20 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 20 October 2016 (2 pages)
27 January 2016	Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 27 January 2016 (2 pages)
12 January 2016	Declaration of solvency (3 pages)
12 January 2016	Declaration of solvency (3 pages)
12 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 LRESSP ‐ Special resolution to wind up on 2015-12-31 LRESSP ‐ Special resolution to wind up on 2015-12-31 LRESSP ‐ Special resolution to wind up on 2015-12-31 (1 page)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 9 in full (1 page)
23 November 2015	Satisfaction of charge 7 in full (1 page)
23 November 2015	Satisfaction of charge 8 in full (2 pages)
23 November 2015	Satisfaction of charge 7 in full (1 page)
23 November 2015	Satisfaction of charge 8 in full (2 pages)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 9 in full (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 39,055,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 39,055,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 39,055,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 39,055,000 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 39,055,000 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 39,055,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
19 October 2012	Appointment of Mr Nigel Richens as a director (2 pages)
19 October 2012	Appointment of Mr Nigel Richens as a director (2 pages)
18 October 2012	Termination of appointment of Eric Cooper as a director (1 page)
18 October 2012	Termination of appointment of Eric Cooper as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 April 2011	Termination of appointment of James Harrison as a director (1 page)
8 April 2011	Termination of appointment of James Harrison as a director (1 page)
22 December 2010	Appointment of Mr Eric Lilford Cooper as a director (2 pages)
22 December 2010	Appointment of Mr Eric Lilford Cooper as a director (2 pages)
4 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Full accounts made up to 31 December 2009 (11 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 December 2007 (9 pages)
16 September 2008	Full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page)
17 November 2006	Registered office changed on 17/11/06 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 September 2006	Return made up to 01/08/06; full list of members (7 pages)
12 September 2006	Return made up to 01/08/06; full list of members (7 pages)
24 August 2005	Return made up to 01/08/05; full list of members (7 pages)
24 August 2005	Return made up to 01/08/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (17 pages)
6 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (17 pages)
6 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (18 pages)
21 August 2001	Full accounts made up to 31 December 2000 (18 pages)
16 August 2001	Return made up to 01/08/01; full list of members (6 pages)
16 August 2001	Return made up to 01/08/01; full list of members (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Declaration of mortgage charge released/ceased (3 pages)
9 May 2001	Declaration of mortgage charge released/ceased (3 pages)
8 March 2001	Registered office changed on 08/03/01 from: haw bank house high street cheadle cheshire SK8 1AL (1 page)
8 March 2001	Registered office changed on 08/03/01 from: haw bank house high street cheadle cheshire SK8 1AL (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (21 pages)
7 September 2000	Full accounts made up to 31 December 1999 (21 pages)
7 August 2000	Return made up to 01/08/00; full list of members (7 pages)
7 August 2000	Return made up to 01/08/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (21 pages)
15 October 1999	Full accounts made up to 31 December 1998 (21 pages)
12 August 1999	Return made up to 01/08/99; full list of members (6 pages)
12 August 1999	Return made up to 01/08/99; full list of members (6 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (19 pages)
29 September 1998	Full accounts made up to 31 December 1997 (19 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Particulars of mortgage/charge (7 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (9 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
7 August 1998	Return made up to 01/08/98; full list of members (8 pages)
7 August 1998	Return made up to 01/08/98; full list of members (8 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (21 pages)
17 September 1997	Full accounts made up to 31 December 1996 (21 pages)
1 August 1997	Return made up to 01/08/97; full list of members (6 pages)
1 August 1997	Return made up to 01/08/97; full list of members (6 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (21 pages)
22 October 1996	Full accounts made up to 31 December 1995 (21 pages)
31 July 1996	Return made up to 01/08/96; full list of members (8 pages)
31 July 1996	Return made up to 01/08/96; full list of members (8 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: po box 31 lees street swinton manchester M27 6DA (1 page)
26 February 1996	Registered office changed on 26/02/96 from: po box 31 lees street swinton manchester M27 6DA (1 page)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
6 September 1995	Director's particulars changed (4 pages)
6 September 1995	Director's particulars changed (4 pages)
1 September 1995	Return made up to 01/08/95; full list of members (16 pages)
1 September 1995	Return made up to 01/08/95; full list of members (16 pages)
9 August 1995	Ad 24/03/95--------- Â£ si 29055000@1=29055000 Â£ ic 491557/29546557 (4 pages)
9 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 August 1995	Nc inc already adjusted 24/03/95 (1 page)
9 August 1995	Ad 24/03/95--------- £ si 29055000@1=29055000 £ ic 491557/29546557 (4 pages)
9 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 August 1995	Nc inc already adjusted 24/03/95 (1 page)
7 August 1995	Company name changed C.V. yarns & fabrics LIMITED\certificate issued on 08/08/95 (4 pages)
7 August 1995	Company name changed C.V. yarns & fabrics LIMITED\certificate issued on 08/08/95 (4 pages)
2 August 1995	Full accounts made up to 31 December 1994 (20 pages)
2 August 1995	Full accounts made up to 31 December 1994 (20 pages)
26 April 1995	Declaration of mortgage charge released/ceased (2 pages)
26 April 1995	Declaration of mortgage charge released/ceased (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Memorandum and Articles of Association (6 pages)
11 April 1995	Memorandum and Articles of Association (6 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1995	Declaration of assistance for shares acquisition (12 pages)
10 April 1995	Declaration of assistance for shares acquisition (14 pages)
10 April 1995	Declaration of assistance for shares acquisition (12 pages)
10 April 1995	Declaration of assistance for shares acquisition (12 pages)
10 April 1995	Declaration of assistance for shares acquisition (14 pages)
10 April 1995	Declaration of assistance for shares acquisition (12 pages)
6 April 1995	Secretary resigned (4 pages)
6 April 1995	Secretary resigned (4 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	New secretary appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
24 August 1994	Return made up to 01/08/94; full list of members (9 pages)
24 August 1994	Return made up to 01/08/94; full list of members (9 pages)
8 May 1994	Full accounts made up to 31 December 1993 (20 pages)
8 May 1994	Full accounts made up to 31 December 1993 (20 pages)
3 May 1994	Registered office changed on 03/05/94 from: po box 31 lees street swinton manchester M27 2DA (2 pages)
3 May 1994	Registered office changed on 03/05/94 from: po box 31 lees street swinton manchester M27 2DA (2 pages)
19 October 1993	Return made up to 01/08/93; full list of members (8 pages)
19 October 1993	Return made up to 01/08/93; full list of members (8 pages)
8 July 1993	Full accounts made up to 31 December 1992 (16 pages)
8 July 1993	Full accounts made up to 31 December 1992 (16 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed\certificate issued on 04/01/93 (2 pages)
12 October 1992	Full accounts made up to 31 December 1991 (15 pages)
12 October 1992	Full accounts made up to 31 December 1991 (15 pages)
9 September 1992	Return made up to 01/08/92; no change of members (5 pages)
9 September 1992	Return made up to 01/08/92; no change of members (5 pages)
10 July 1992	Registered office changed on 10/07/92 from: po box 31 lees street swinton manchester M27 2DA (1 page)
10 July 1992	Registered office changed on 10/07/92 from: po box 31 lees street swinton manchester M27 2DA (1 page)
13 January 1992	Registered office changed on 13/01/92 from: tootal house 19/21 spring gardens manchester M60 2TL (1 page)
13 January 1992	Registered office changed on 13/01/92 from: tootal house 19/21 spring gardens manchester M60 2TL (1 page)
27 November 1991	Full accounts made up to 31 January 1991 (15 pages)
27 November 1991	Full accounts made up to 31 January 1991 (15 pages)
15 October 1991	Return made up to 01/10/91; full list of members (8 pages)
15 October 1991	Return made up to 01/10/91; full list of members (8 pages)
5 December 1990	Return made up to 12/11/90; full list of members (9 pages)
5 December 1990	Return made up to 12/11/90; full list of members (9 pages)
5 December 1990	Full accounts made up to 31 January 1990 (15 pages)
5 December 1990	Full accounts made up to 31 January 1990 (15 pages)
13 November 1989	Return made up to 31/10/89; full list of members (9 pages)
13 November 1989	Return made up to 31/10/89; full list of members (9 pages)
13 November 1989	Full accounts made up to 31 January 1989 (15 pages)
13 November 1989	Full accounts made up to 31 January 1989 (15 pages)
31 January 1989	Company name changed\certificate issued on 31/01/89 (2 pages)
31 January 1989	Company name changed\certificate issued on 31/01/89 (2 pages)
15 November 1988	Return made up to 09/09/88; full list of members (9 pages)
15 November 1988	Return made up to 09/09/88; full list of members (9 pages)
24 October 1988	Full accounts made up to 31 January 1988 (16 pages)
24 October 1988	Full accounts made up to 31 January 1988 (16 pages)
4 November 1987	Full accounts made up to 31 January 1987 (17 pages)
4 November 1987	Return made up to 18/09/87; full list of members (5 pages)
4 November 1987	Return made up to 18/09/87; full list of members (5 pages)
4 November 1987	Full accounts made up to 31 January 1987 (17 pages)
15 August 1986	Full accounts made up to 31 January 1986 (16 pages)
15 August 1986	Full accounts made up to 31 January 1986 (16 pages)
15 August 1986	Return made up to 01/08/86; full list of members (4 pages)
15 August 1986	Return made up to 01/08/86; full list of members (4 pages)
14 July 1938	Incorporation (18 pages)
14 July 1938	Incorporation (18 pages)

IPT (UK) Limited

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