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IPM EAGLE TRUSTEE COMPANY LIMITED

Company number 04050878

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
04 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 3 November 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Oct 2009 TM01 Termination of appointment of Masaaki Furukawa as a director
05 Oct 2009 TM01 Termination of appointment of Stephen Riley as a director
05 Oct 2009 TM01 Termination of appointment of Simon Pinnell as a director
05 Oct 2009 TM01 Termination of appointment of Clive Warden as a director
05 Oct 2009 AP01 Appointment of Mrs Carolyn Ann Gibson as a director
23 Sep 2009 288c Director's Change of Particulars / masaaki furukawa / 30/06/2009 / HouseName/Number was: flat 71 blair court, now: flat 49; Street was: boundary road, now: blair court boundary road
13 Aug 2009 363a Return made up to 07/08/09; full list of members
11 Feb 2009 288a Director appointed masaaki furukawa
11 Feb 2009 288b Appointment Terminated Director takashi umezu
30 Oct 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 07/08/08; full list of members
17 May 2008 CERTNM Company name changed ipm trustee company LIMITED\certificate issued on 20/05/08
02 May 2008 288c Director's Change of Particulars / takashi umezu / 17/03/2008 / Nationality was: japanese, now: british
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 07/08/07; full list of members
24 May 2007 CERTNM Company name changed edison mission trustee company l imited\certificate issued on 24/05/07