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IR INVESTMENT HOLDING CO LTD

Company number 05306578

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2011 AP01 Appointment of Mr. Alan Cameron Smith as a director
01 Jun 2011 TM01 Termination of appointment of Trevor Harrison as a director
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AD01 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR Uk on 1 February 2010
18 Jan 2010 AP03 Appointment of Ms Mihaela Cristea as a secretary
18 Jan 2010 TM02 Termination of appointment of Ann Walkden as a secretary
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Phillip Steel Blinkhorn on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Trevor Harrison on 8 December 2009
02 Sep 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 07/12/08; full list of members
16 Dec 2008 190 Location of debenture register
16 Dec 2008 287 Registered office changed on 16/12/2008 from greenbank house swan lane hindley green wigan WN2 4AR
16 Dec 2008 353 Location of register of members
18 Aug 2008 288a Director appointed mr philip steel blinkhorn
05 Aug 2008 288a Secretary appointed ms. Ann marie walkden
05 Aug 2008 288b Appointment Terminated Director trevor dent
05 Aug 2008 288b Appointment Terminated Secretary trevor dent
15 Apr 2008 AA Accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 07/12/07; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006