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INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED

Company number 00923259

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
07 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
08 Aug 2012 SH20 Statement by Directors
08 Aug 2012 SH19 Statement of capital on 8 August 2012
  • GBP 1
08 Aug 2012 CAP-SS Solvency Statement dated 27/07/12
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jul 2012 MAR Re-registration of Memorandum and Articles
09 Jul 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2012 RR02 Re-registration from a public company to a private limited company
25 Jun 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AP01 Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011
19 Dec 2011 TM01 Termination of appointment of Alan Cameron Smith as a director on 9 December 2011
26 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011
30 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Mr. Alan Cameron Smith as a director
01 Jun 2011 TM01 Termination of appointment of Trevor Harrison as a director
13 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr. Christopher Donohoe on 3 September 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AD01 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010
19 Jan 2010 AP03 Appointment of Ms Mihaela Cristea as a secretary