ILFORD ENGINEERING (HOLDINGS) LIMITED

Company number 06480299

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 100	(6 pages)
16 Aug 2010	CH01	Director's details changed for Mr Roy Gregory Claydon on 1 August 2010	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Roy Gregory Claydon on 1 August 2010	(1 page)
23 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for Mr Edwin Harkes on 20 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Christopher Martin Greenhalgh on 20 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Glen Leverington on 20 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Roy Gregory Claydon on 20 January 2010	(2 pages)
19 Jan 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
09 Mar 2009	363a	Return made up to 22/01/09; full list of members	(11 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from marlborough house victoria road south chelmsford essex CM1 1LN	(1 page)
11 Aug 2008	88(2)	Ad 09/05/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
03 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from c/o baker tilly marlborough house victoria road south chelmsford CM1 1LN england	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from tolhurst fisher, marlborough house, victoria road south chelmsford CM1 1LN	(1 page)
21 Apr 2008	288c	Director and Secretary's Change of Particulars / roy claydon / 21/04/2008 / HouseName/Number was: , now: 10; Street was: 6 melstock avenue, now: blackthorn court; Area was: , now: langdon hills; Post Town was: upminster, now: basildon; Post Code was: RM14 3UP, now: SS16 6TJ; Country was: , now: united kingdom	(2 pages)
17 Apr 2008	288b	Appointment Terminated Director foremost formations company services LTD	(1 page)
17 Apr 2008	288a	Director appointed mr christopher martin greenhalgh	(1 page)
17 Apr 2008	288b	Appointment Terminated Secretary david black	(1 page)
17 Apr 2008	288a	Director and secretary appointed mr roy gregory claydon	(1 page)
17 Apr 2008	288a	Director appointed mr glen leverington	(1 page)

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