IDEAL PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/03/1131 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1122 March 2011 | DECLARATION OF SOLVENCY |
| 22/03/1122 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 22 SOUTH END CROYDON SURREY CRO 1DN |
| 02/07/972 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY RESIGNED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/8910 May 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/8910 May 1989 | AUDITORS' REPORT |
| 10/05/8910 May 1989 | AUDITORS' STATEMENT |
| 10/05/8910 May 1989 | BALANCE SHEET |
| 10/05/8910 May 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/8910 May 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/05/8910 May 1989 | ADOPT MEM AND ARTS 270489 |
| 10/05/8910 May 1989 | REREGISTRATION PRI-PLC 270489 |
| 08/05/898 May 1989 | ALTER MEM AND ARTS 27/04/89 |
| 08/05/898 May 1989 | £ NC 20000/50000 |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 5-8 BLUNT ROAD SOUTH CROYDON SURREY CR2 7PA |
| 06/06/886 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/05/8812 May 1988 | Full accounts made up to 1987-09-30 |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 58 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ |
| 01/05/871 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED |
| 29/06/7629 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company