IFE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
31/08/1931 August 2019 | DISS REQUEST WITHDRAWN |
09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/06/1927 June 2019 | APPLICATION FOR STRIKING-OFF |
28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
14/12/1714 December 2017 | AUDITOR'S RESIGNATION |
01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFE HOLDINGS LIMITED |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017 |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK |
02/11/162 November 2016 | DIRECTOR APPOINTED PAUL FLOWERDAY |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT |
05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLAS |
04/08/164 August 2016 | DIRECTOR APPOINTED DANIEL GIRARD |
23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIGOTT / 20/06/2016 |
06/05/166 May 2016 | DIRECTOR APPOINTED STEPHEN BALLAS |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX UNITED KINGDOM |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAY ITZKOWITZ |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O DWF LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/09/153 September 2015 | DIRECTOR APPOINTED MR JULIAN ERIC CASPER GORNIOK |
10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR JAY ITZKOWITZ |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTIBALIZ ASIAIN SANCHO |
11/11/1411 November 2014 | DIRECTOR APPOINTED MR MICHAEL PIGOTT |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEWAN |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/07/1429 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CLARK |
20/02/1420 February 2014 | AUDITOR'S RESIGNATION |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING |
28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLARK / 15/06/2013 |
10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
31/10/1231 October 2012 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ESTIBALIZ ASIAIN SANCHO / 19/04/2012 |
16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGG |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW DAVID JOHN MCEWAN |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RIZVAN ZAFAR |
16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
21/05/0921 May 2009 | DIRECTOR APPOINTED STEVEN GOSLING |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MCINNES |
06/08/086 August 2008 | OPTION AGREEMENT APPROVAL 30/07/2008 |
20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | BANK FACILITIES 23/02/07 |
16/03/0716 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/077 March 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0615 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
21/06/0521 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
09/10/039 October 2003 | CONSOLIDATION 04/05/01 |
09/10/039 October 2003 | CONSO 04/05/01 |
09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/039 October 2003 | VARYING SHARE RIGHTS AND NAMES |
03/10/033 October 2003 | S366A DISP HOLDING AGM 23/09/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
05/07/015 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/0122 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: ROOM 11-14 BUILDING 308 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5PZ |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED |
02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/993 August 1999 | DIRECTOR RESIGNED |
05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/995 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9824 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: ROOM 4 BUILDING 305 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5PY |
06/01/986 January 1998 | ALTER MEM AND ARTS 24/12/97 |
06/01/986 January 1998 | ALTER MEM AND ARTS 24/12/97 |
06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/986 January 1998 | ALTER MEM AND ARTS 24/12/97 |
12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: C/ODOWNHAM AND COMPANY 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9/21 PRINCESS STREET MANCHESTER M2 4DN |
22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/97 |
22/07/9722 July 1997 | £ NC 1000000/3508 16/07/97 |
22/07/9722 July 1997 | ADOPT MEM AND ARTS 16/07/97 |
22/07/9722 July 1997 | NC DEC ALREADY ADJUSTED 16/07/97 |
22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 |
22/07/9722 July 1997 | VARYING SHARE RIGHTS AND NAMES 16/07/97 |
22/07/9722 July 1997 | SUBSCRIPTION APPROVAL 16/07/97 |
21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
17/07/9717 July 1997 | SECRETARY RESIGNED |
17/07/9717 July 1997 | ALTER MEM AND ARTS 07/07/97 |
17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | DIRECTOR RESIGNED |
17/07/9717 July 1997 | £ NC 100/1000000 07/0 |
17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
10/07/9710 July 1997 | COMPANY NAME CHANGED HADENLINK LIMITED CERTIFICATE ISSUED ON 11/07/97 |
30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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