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IRONBRIDGE HOLDINGS LIMITED

Company number 04328534

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2013 AD01 Registered office address changed from C/O C/O Ronald Shaw & Co Ashford House /95 Dixons Green Road Dudley West Midlands DY2 7DJ England on 16 August 2013
15 Aug 2013 4.70 Declaration of solvency
15 Aug 2013 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"
15 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-08-12
15 Aug 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Dec 2012 AD01 Registered office address changed from Unit B6 Horton Wood 10 Telford TF1 7ES on 28 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 5
07 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 5
21 Mar 2011 SH03 Purchase of own shares.
24 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 14/01/2011
22 Feb 2011 TM01 Termination of appointment of David Wakefield as a director
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Jon Michael Wagstaff on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr David Alan Wakefield on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Thomas Michael Malpass on 15 December 2009
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009