ID ESS PERFORMANCE PANELS PLUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | STRUCK OFF AND DISSOLVED |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANE WILDE |
| 06/08/136 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GOOSEN |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR JOHN ROBERT GOOSEN |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HANDLEY |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 5 WEST ROAD HARLOW ESSEX CM20 2BQ |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIMBER DILLON / 01/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON HANDLEY / 17/12/2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH HILL |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED ID ESS PERFORMANCE PANELS LIMITED CERTIFICATE ISSUED ON 20/09/09 |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 28/07/09 |
| 20/08/0920 August 2009 | GBP NC 1000/10000 28/07/2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED RALPH ALEC HILL |
| 18/08/0918 August 2009 | ARTICLES OF ASSOCIATION |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MICHAEL KIMBER DILLON |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM WALKER MORRIS 12 KING STREET LEEDS LS1 2HL |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH WILSON |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DANE ROBERT WILDE |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MARK SIMON HANDLEY |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED CONTROLLED THEORY LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SARAH LOUISE WILSON |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK |
| 01/06/091 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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