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IDEAL INDUSTRIES (U.K.) LIMITED

Company number 02728076

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2011
09 Nov 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 9 November 2010
09 Nov 2010 4.70 Declaration of solvency
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-27
09 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 200,002
09 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 CH04 Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009
05 Mar 2010 TM01 Termination of appointment of James Pfotenhauer as a director
05 Mar 2010 TM01 Termination of appointment of Jouke Rijpstra as a director
05 Mar 2010 TM01 Termination of appointment of Anthony Kumeta as a director
05 Mar 2010 TM01 Termination of appointment of David Juday as a director
04 Mar 2010 AP01 Appointment of Mr Lee Michael Thomas as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 02/07/09; full list of members
07 May 2009 288a Director appointed paul michael finnie
30 Jul 2008 363a Return made up to 02/07/08; no change of members; amend
17 Jul 2008 288a Secretary appointed halliwells secretaries LIMITED
17 Jul 2008 288b Appointment Terminated Secretary james pfotenhauer