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IFTE LIMITED

Company number 03828605

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 258,237.4
07 Jul 2015 AD02 Register inspection address has been changed to Kiddie Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB
29 Jun 2015 AD01 Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015
24 Jun 2015 4.70 Declaration of solvency
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-11
17 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AP01 Appointment of Mr Neil Andrew Vincent Neil Andrew Vincent as a director on 25 September 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 258,237.4
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 258,237.4
14 Oct 2013 CH02 Director's details changed for Chubb Management Services Limited on 1 October 2013
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Sep 2009 363a Return made up to 16/08/09; full list of members
18 Sep 2009 288a Director appointed chubb management services LIMITED
02 Sep 2009 288b Appointment terminated director kiddie nominees LIMITED