IDEAL SOLUTION ESTATES MANAGEMENT LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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21/09/1021 September 2010 FIRST GAZETTE

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/08/096 August 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELEY / 01/08/2009

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM C/O WHITELEY & CO. MWB BUSINESS EXCHANGE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 1EA

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM MWB BUSINESS EXCHANGE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 1EA

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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18/09/0818 September 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY WHITELEY COMPANY SECRETARIAL SERVICES LIMITED

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 LOCATION OF DEBENTURE REGISTER

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13/06/0713 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 43 QUILTER CLOSE LEAGRAVE LUTON BEDFORDSHIRE LU3 2LL

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/06/0220 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/06/0022 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/08/996 August 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/07/9829 July 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS

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30/07/9730 July 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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25/01/9725 January 1997 REGISTERED OFFICE CHANGED ON 25/01/97 FROM: G OFFICE CHANGED 25/01/97 22 CARDIFF ROAD LUTON BEDFORDSHIRE NU1 1PP

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01/07/961 July 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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10/07/9510 July 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 NEW SECRETARY APPOINTED

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24/02/9524 February 1995

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16/12/9416 December 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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26/05/9426 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9426 May 1994 Incorporation

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