- Company Overview for INFORMED FINANCIAL PLANNING LTD (05091745)
- Filing history for INFORMED FINANCIAL PLANNING LTD (05091745)
- People for INFORMED FINANCIAL PLANNING LTD (05091745)
- Charges for INFORMED FINANCIAL PLANNING LTD (05091745)
- Insolvency for INFORMED FINANCIAL PLANNING LTD (05091745)
- More for INFORMED FINANCIAL PLANNING LTD (05091745)
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 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
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|
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
|
|
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 |