IDEAL STANDARD GLOBAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/159 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/159 January 2015 | DECLARATION OF SOLVENCY |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063895790004 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063895790003 |
| 17/10/1417 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063895790004 |
| 21/10/1321 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063895790003 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE BATHROOM WORKS NATIONAL AVENUE HULL NORTH HUMBERSIDE HU5 4JJ |
| 16/10/1216 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR KEITH BOAD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 13/05/1113 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE RUZE |
| 08/11/108 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARBER / 03/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PAUL ANDRE RUZE / 03/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 03/10/2009 |
| 06/08/096 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S PARTICULARS PHILIP COOPER |
| 04/08/084 August 2008 | AGREEMENT 09/07/2008 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 30 ST MARY AXE LONDON EC3A 8AF |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | ALTER ARTICLES 23/10/07 ACCESSION DEED 23/10/07 |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
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