ISG HOLDINGS 1 LIMITED

Company number 08582223

Date	Type	Description	View / Download
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 6 October 2016	(2 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2016	4.70	Declaration of solvency	(3 pages)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-16	(1 page)
30 Sep 2016	TM01	Termination of appointment of Pierre-Louis Andre Francois as a director on 30 September 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 942,032	(6 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(46 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 942,032	(4 pages)
26 Feb 2015	AD01	Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on 26 February 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Philippe Joel Maurice Redon as a director on 6 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Pierre-Louis Andre Francois as a director on 6 January 2015	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Steven Hairsine as a director on 6 January 2015	(2 pages)
28 Jan 2015	AP03	Appointment of Philippe Joel Maurice Redon as a secretary on 6 January 2015	(3 pages)
28 Jan 2015	TM02	Termination of appointment of Leigh Anthony Wilcox as a secretary on 8 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Giles William Marshall as a director on 8 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 8 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of George John Letham as a director on 8 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Trevor Terence Harvey as a director on 6 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Robert Keith Ellis as a director on 6 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Shaun Edwards as a director on 6 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Steven Hairsine as a director on 15 December 2014	(3 pages)
07 Jan 2015	AP01	Appointment of Shaun Edwards as a director on 15 December 2014	(3 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)

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