IHS EUROPE LIMITED

Company number 06630920

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	2.35B	Notice of move from Administration to Dissolution on 12 January 2012	(24 pages)
25 Aug 2011	2.24B	Administrator's progress report to 20 July 2011	(21 pages)
06 Apr 2011	2.16B	Statement of affairs with form 2.14B	(13 pages)
24 Mar 2011	2.23B	Result of meeting of creditors	(2 pages)
09 Mar 2011	2.17B	Statement of administrator's proposal	(37 pages)
08 Feb 2011	2.12B	Appointment of an administrator	(1 page)
02 Feb 2011	AD01	Registered office address changed from Unit 3-5 Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG on 2 February 2011	(2 pages)
18 Nov 2010	AA01	Previous accounting period extended from 30 June 2010 to 31 July 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 150,000	(4 pages)
02 Jul 2010	CH01	Director's details changed for Mr Peter Brendan Hayes on 26 June 2010	(2 pages)
25 Jun 2010	TM02	Termination of appointment of Rosalie Palin as a secretary	(1 page)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 150,000	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 40 manor drive northwich cheshire CW9 7HR	(1 page)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	288a	Director appointed mr peter brendan hayes	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from unit 3-5 road five winsford industrial estate winsford cheshire CW7 3PG	(1 page)
03 Jul 2008	88(2)	Ad 26/06/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS	(1 page)
26 Jun 2008	288c	Secretary's Change of Particulars / rosalie palin / 26/06/2008 / Nationality was: , now: other; Middle Name/s was: diana, now: diane	(1 page)
26 Jun 2008	NEWINC	Incorporation	(16 pages)