IRTH (1) LIMITED

Company number 02266382

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	CERTNM	Company name changed C.T.M. wholesale LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19	(2 pages)
23 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 1	(4 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 1	(4 pages)
28 Apr 2011	CAP-SS	Solvency Statement dated 11/04/11	(1 page)
28 Apr 2011	SH20	Statement by Directors	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Red share prem to nil 11/04/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2010	AA	Full accounts made up to 26 March 2010	(9 pages)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Full accounts made up to 27 March 2009	(11 pages)
25 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 28 March 2008	(14 pages)
30 Jun 2008	288c	Director's Change of Particulars / charles wilson / 30/06/2008 / Date of Birth was: 27-Jul-1965, now: none; HouseName/Number was: , now: equity house; Street was: waterside house, now: irthlingborough road; Area was: 35 north wharf road, now: ; Post Town was: london, now: wellingborough; Region was: , now: northamptonshire; Post Code was: W2 1NW, n	(1 page)
30 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement ecr 28/03/2008	(2 pages)
27 Nov 2007	225	Accounting reference date extended from 28/02/08 to 31/03/08	(1 page)