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IDEAL STANDARD PORCHER (UK) LIMITED

Company number 01543885

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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)
07 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
09 Jan 2015 4.70 Declaration of solvency
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8,577,496
16 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Keith Boad as a director
30 Aug 2011 TM01 Termination of appointment of Philip Cooper as a director
15 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288a Director appointed mr david barber
04 Aug 2009 288a Secretary appointed mrs joanne caroline elwell
03 Aug 2009 288b Appointment terminated director peter carruthers
03 Aug 2009 288b Appointment terminated secretary peter carruthers