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INDEPENDENT REFERRAL SERVICES LIMITED

Company number 03820979

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 22 May 2012
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 CH03 Secretary's details changed for Doctor Nigel Edward Brian Jones on 28 September 2010
30 Sep 2010 CH01 Director's details changed for Nicholas John Gainey on 28 September 2010
16 Sep 2010 TM01 Termination of appointment of Iain Gould as a director
16 Sep 2010 TM01 Termination of appointment of Stephen Higham as a director
01 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 4
01 Sep 2010 CH01 Director's details changed for Nicholas John Gainey on 1 August 2010
01 Sep 2010 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 1 September 2010
31 Aug 2010 CH01 Director's details changed for Iain William David Gould on 1 August 2010
31 Aug 2010 CH01 Director's details changed for Stephen James Higham on 1 August 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Nov 2008 363a Return made up to 06/08/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / nicholas gainey / 01/08/2008 / HouseName/Number was: , now: 20; Street was: 14 kylemore road, now: bassenthwaite avenue; Area was: oxton, now: prenton; Post Code was: CH43 2HA, now: CH43 9RA
02 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2008 287 Registered office changed on 04/07/2008 from 7 burrell road prenton birkenhead merseyside CH42 8NH
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007