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IPM UTILITIES 3 LIMITED

Company number 09603153

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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)
22 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
29 Mar 2018 LIQ02 Statement of affairs
12 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 12 March 2018
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-26
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Oct 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 1
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 CERTNM Company name changed jadeview LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
03 Mar 2016 AD01 Registered office address changed from G2, Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT England to Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT on 3 March 2016
29 Jan 2016 AD01 Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to G2, Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT on 29 January 2016
03 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
21 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted