IPCARRIER LTD

Netservices House Netservices House, Waters Edge Business Park, M5 3EZ, Salford
StatusDISSOLVED
Company No.03640196
CategoryPrivate Limited Company
Incorporated29 Sep 1998
Age25 years, 8 months, 9 days
JurisdictionEngland Wales
Dissolution17 May 2011
Years13 years, 22 days

SUMMARY

IPCARRIER LTD is an dissolved private limited company with number 03640196. It was incorporated 25 years, 8 months, 9 days ago, on 29 September 1998 and it was dissolved 13 years, 22 days ago, on 17 May 2011. The company address is Netservices House Netservices House, Waters Edge Business Park, M5 3EZ, Salford.



Company Fillings

Gazette dissolved compulsory

Date: 17 May 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Feb 2011

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 30 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Vickers

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Appoint person director company with name

Date: 30 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian David Winn

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Termination secretary company with name

Date: 30 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jayne Stakes

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Accounts with accounts type dormant

Date: 01 Feb 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Change person director company with change date

Date: 15 Oct 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Richard Vickers

Change date: 2009-10-15

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Change person secretary company with change date

Date: 15 Oct 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-15

Officer name: Jayne Stakes

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Legacy

Date: 30 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/09; full list of members

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Accounts with made up date

Date: 24 Feb 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 03 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/08; full list of members

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Accounts with made up date

Date: 12 Feb 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 23 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 23/11/07 from: 30 modwen road sandpiper quay salford manchester M5 3EZ

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Legacy

Date: 04 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/07; no change of members

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Memorandum articles

Date: 17 Apr 2007

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 13 Apr 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed net creative LIMITED\certificate issued on 13/04/07

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Accounts with made up date

Date: 09 Jan 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Resolution

Date: 09 Jan 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Jan 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Jan 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 19 Jul 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 03 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 23 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 23 Mar 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/05 to 31/08/05

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Legacy

Date: 26 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/04; full list of members

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Legacy

Date: 26 Oct 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 26 Oct 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption full

Date: 31 Mar 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 07 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/03; full list of members

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Accounts with made up date

Date: 03 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 25 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/02; full list of members

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Legacy

Date: 25 Nov 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type total exemption full

Date: 17 Apr 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 14 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/01; full list of members

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Accounts with accounts type full

Date: 25 Jun 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 15 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 15/03/01 from: cleworth beardsley 107-109 washway road sale cheshire M33 7TY

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Legacy

Date: 24 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/00; full list of members

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Legacy

Date: 24 Nov 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 24/11/00

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Accounts with accounts type small

Date: 29 Mar 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 08 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/99; full list of members

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Certificate change of name company

Date: 19 Jan 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed netcreative LIMITED\certificate issued on 20/01/99

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Legacy

Date: 19 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jan 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jan 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Jan 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/99 to 31/05/99

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Incorporation company

Date: 29 Sep 1998

Category: Incorporation

Type: NEWINC

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