IGHTENHILL BUSINESS SERVICES LIMITED

Company number 05835489

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	(16 pages)
22 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018	(2 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	(19 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	(16 pages)
19 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jun 2015	AD01	Registered office address changed from Unit 7 Chestnut Business Park Smallshaw Lane Burnley Lancashire BB11 5SQ to 32 Stamford Street Altrincham Cheshire WA14 1EY on 3 June 2015	(2 pages)
02 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19	(1 page)
24 Apr 2015	MR08	Registration of charge 058354890003, created on 10 April 2015 without deed	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Kevin John Macrae as a director on 16 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Kevin John Macrae as a director on 16 December 2014	(2 pages)
27 Nov 2014	MR08	Registration of charge 058354890002, created on 10 November 2014 without deed	(5 pages)
17 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
07 Nov 2013	AD01	Registered office address changed from 45 Ightenhill Park Lane Burnley Lancs BB12 0LL on 7 November 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(9 pages)
23 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)

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