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INDUSTRIAL IMPROVEMENT GROUP LIMITED

Company number 07645670

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
18 Mar 2016 SH06 Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 2
18 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2016 SH03 Purchase of own shares.
04 Mar 2016 TM01 Termination of appointment of Marie Warburton as a director on 26 February 2016
04 Mar 2016 TM01 Termination of appointment of Garry Warburton as a director on 26 February 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
02 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Feb 2014 AD01 Registered office address changed from Trinity Works 223 London Road Worcester Worcestershire WR5 2JG England on 24 February 2014
22 Jan 2014 CH01 Director's details changed for Ms Beverley Ann Walker on 22 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Hugh Mark Whitcomb on 22 January 2014
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Dec 2012 CH01 Director's details changed for Mrs Marie Warburton on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Garry Warburton on 17 December 2012
12 Sep 2012 AD01 Registered office address changed from Ocm House St Peters Road Droitwich Worcestershire WR9 7BJ England on 12 September 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Hugh Mark Whitcomb on 13 April 2012
02 Jun 2011 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 June 2011