I-PLAS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/08/1328 August 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/05/137 May 2013 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 03/05/133 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013 |
| 12/12/1212 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/11/1227 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/11/1226 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O LYNWOOD PRODUCTS LIMITED RIDINGS BUSINESS PARK HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 3TT |
| 10/10/1210 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELSDEN |
| 30/01/1230 January 2012 | 09/01/12 NO CHANGES |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR DARREL JOHN CONNELL |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WHITMAN |
| 15/02/1115 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | ADOPT ARTICLES 22/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR NEIL GRAHAME HALL |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED LYNWOOD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/10 |
| 16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1027 August 2010 | CHANGE OF NAME 23/07/2010 |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD WHITMAN / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER |
| 05/09/095 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD WAGHORN |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED JOHN KIRK SAUNDERSON ELSDEN |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ALAN WILSON |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 22/01/0922 January 2009 | GBP NC 30154/49460 17/12/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL KING |
| 06/10/086 October 2008 | SECRETARY APPOINTED MR ALAN WILSON |
| 29/09/0829 September 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 14/05/0814 May 2008 | ML.28 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 26/03/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 26/03/2008 |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD WAGHORN |
| 10/04/0810 April 2008 | S-DIV |
| 10/04/0810 April 2008 | ARTICLES OF ASSOCIATION |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GILES WHITMAN |
| 10/04/0810 April 2008 | SECRETARY APPOINTED PAUL JOHN KING |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | GBP NC 1000/30154 26/03/2008 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR PAUL RONALD SCOTT LEVER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY APPOINTED MR HOWARD WAGHORN |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/03/086 March 2008 | COMPANY NAME CHANGED LIGHTNING SKY LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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