IDEAL STELRAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Declaration of solvency |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 12/04/2312 April 2023 | Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Ground Floor, Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-12 |
| 12/04/2312 April 2023 | Resolutions |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC ACQUISITION HOLDINGS UK LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3JE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIRSINE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY |
| 27/01/1527 January 2015 | SECRETARY APPOINTED STEVEN HAIRSINE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LETHAM |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED PIERRE-LOUIS ANDRE FRANCOIS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH WILCOX |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085824760001 |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085824760002 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED SHAUN EDWARDS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED STEVEN HAIRSINE |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP STRUTH |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085824760002 |
| 03/04/143 April 2014 | COMPANY NAME CHANGED WOOLAMAI ACQUISITION LIMITED CERTIFICATE ISSUED ON 03/04/14 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | CHANGE OF NAME 01/04/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 10/10/1310 October 2013 | SECRETARY APPOINTED LEIGH ANTHONY WILCOX |
| 09/10/139 October 2013 | RESGNATION OF DIRECTOR 13/08/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT CUPIT |
| 04/10/134 October 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD UNITED KINGDOM |
| 04/10/134 October 2013 | DIRECTOR APPOINTED GEORGE JOHN LETHAM |
| 04/10/134 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 942031 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED TREVOR TERENCE HARVEY |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085824760001 |
| 19/08/1319 August 2013 | ARTICLES OF ASSOCIATION |
| 15/07/1315 July 2013 | ALTER ARTICLES 26/06/2013 |
| 15/07/1315 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1324 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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