- Company Overview for IDEAL INDUSTRIES (U.K.) LIMITED (02728076)
- Filing history for IDEAL INDUSTRIES (U.K.) LIMITED (02728076)
- People for IDEAL INDUSTRIES (U.K.) LIMITED (02728076)
- Charges for IDEAL INDUSTRIES (U.K.) LIMITED (02728076)
- Insolvency for IDEAL INDUSTRIES (U.K.) LIMITED (02728076)
- More for IDEAL INDUSTRIES (U.K.) LIMITED (02728076)
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) |
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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
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09 Jul 2010 | AR01 |
Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-09
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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 |