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IIAPS SERVICES LIMITED

Company number 02634844

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2016 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 23 March 2016
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
22 Mar 2016 4.70 Declaration of solvency
20 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 May 2013 CERTNM Company name changed robertson cox LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
19 Nov 2009 AD01 Registered office address changed from 147 Luddington Road Stratford upon Avon Warwickshire CV37 9SQ on 19 November 2009
17 Jul 2009 363a Return made up to 29/06/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008