- Company Overview for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED (08180646)
- Filing history for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED (08180646)
- People for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED (08180646)
- Insolvency for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED (08180646)
- More for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED (08180646)
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) |
---|---|---|---|
06 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Nov 2018 | LIQ01 | Declaration of solvency | |
25 Oct 2018 | AD01 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 25 October 2018 | |
23 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
16 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
18 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
21 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
15 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
23 Mar 2016 | AP01 | Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 | |
28 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
19 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Nicholas James Patrick Ireland as a director on 31 December 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Darryl Ian Tidd as a director on 31 December 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
28 Aug 2014 | CH04 | Secretary's details changed for Active Services (Guernsey) Limited on 1 June 2014 | |
30 Jul 2014 | AP01 | Appointment of Mr James Edward Clatworthy as a director on 16 July 2014 | |
30 Jul 2014 | AP01 | Appointment of Mr Iain Ross Mcgowan as a director on 16 July 2014 | |
24 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jun 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 |