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INFORMED FINANCIAL PLANNING LTD

Company number 05091745

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
31 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Dec 2009 AD01 Registered office address changed from Fusion Court Aberford Road, Garforth Leeds West Yorkshire LS25 2GH on 11 December 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment of agents 24/11/2009
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 May 2009 363a Return made up to 02/04/09; full list of members
21 Apr 2009 288c Director's Change of Particulars / kevin ferriby / 18/04/2009 / HouseName/Number was: , now: 6; Street was: 16 isis court, now: victoria avenue; Area was: victoria dock, now: princes avenue; Region was: humberside, now: east yorkshire; Post Code was: HU9 1PT, now: HU5 3DR; Country was: , now: england
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2008 288b Appointment Terminated Secretary kevin ferriby
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
04 Jun 2008 288a Secretary appointed lindsey fiona gresham
04 Jun 2008 288b Appointment Terminated Director david rist
24 May 2008 395 Particulars of a mortgage or charge / charge no: 5
24 May 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 363a Return made up to 02/04/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / david rist / 01/08/2005 / HouseName/Number was: , now: the dormers; Street was: the dormers, now: sandygate road; Area was: sandygate road, now: ; Region was: south yorkshire, now: yorkshire; Country was: , now: england
11 Jun 2007 287 Registered office changed on 11/06/07 from: 9 fusion court aberford road leeds west yorkshire LS25 2GH