INDUSTRIAL DEVELOPMENT PARTNERSHIP II (NOMINEE COMPANY) LIMITED
Company number 04042250
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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) |
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25 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 July 2011 | |
25 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 May 2011 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU on 12 May 2011 | |
29 Dec 2010 | CH01 | Director's details changed for Mr Christopher John Fry on 1 October 2010 | |
04 Nov 2010 | AD01 | Registered office address changed from 33 Cavendish Square London W1A 2NF on 4 November 2010 | |
03 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2010 | 4.70 | Declaration of solvency | |
03 Nov 2010 | RESOLUTIONS |
Resolutions
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28 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-28
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14 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
24 Aug 2009 | 288c | Director's Change of Particulars / mark jones / 06/06/2008 / HouseName/Number was: , now: kytes; Street was: greensleeves, now: loudwater lane; Area was: 58 copthorne road croxley green, now: ; Post Code was: WD3 4AQ, now: WD3 4AL | |
11 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
21 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Jul 2007 | 363s | Return made up to 30/06/07; no change of members | |
12 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
31 Oct 2006 | 288b | Director resigned | |
31 Oct 2006 | 288a | New director appointed | |
24 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jul 2006 | 363s | Return made up to 30/06/06; full list of members | |
24 Feb 2006 | MISC | Auditors resignation | |
20 Feb 2006 | AA | Full accounts made up to 31 December 2004 |