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IFTON BUILDERS MERCHANTS AND D.I.Y. LIMITED

Company number 02479997

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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)
06 Jun 2012 TM01 Termination of appointment of Richard Hayward as a director
29 Nov 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 Nov 1994 F14 Court order notice of winding up
17 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
11 Nov 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
20 Jul 1993 363s Return made up to 12/03/93; no change of members
  • 363(287) ‐ Registered office changed on 20/07/93
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Request DocumentReturn made up to 12/03/93; no change of members
09 Oct 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
09 Oct 1992 353 Location of register of members
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Request DocumentLocation of register of members
29 Sep 1992 363b Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
02 Jun 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
20 May 1992 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
20 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1992 88(2)R Ad 13/12/91--------- £ si 26000@1=26000 £ ic 2/26002
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Request DocumentAd 13/12/91--------- £ si 26000@1=26000 £ ic 2/26002
19 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1991 CERTNM Company name changed adrian hovey (rogiet) LIMITED\certificate issued on 27/02/91
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Request DocumentCompany name changed adrian hovey (rogiet) LIMITED\certificate issued on 27/02/91
22 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 CERTNM Company name changed merton craft LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed merton craft LIMITED\certificate issued on 15/05/90
06 Apr 1990 287 Registered office changed on 06/04/90 from: temple house 20 holywell well london EC2A 4JB
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Request DocumentRegistered office changed on 06/04/90 from: temple house 20 holywell well london EC2A 4JB
06 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 123 Nc inc already adjusted 22/03/90
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Request DocumentNc inc already adjusted 22/03/90