IF STRUCTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Return of final meeting in a members' voluntary winding up |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-10-27 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 07/11/227 November 2022 | Declaration of solvency |
| 07/11/227 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 3 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2022-10-31 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Termination of appointment of Newtown Secretaries Ltd as a secretary on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT / 20/02/2018 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL BENNETT / 20/02/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | 08/02/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM BRICK STABLES LITTLE WARREN FARM ONE TREE HILL ROAD GUILDFORD SURREY GU4 8PL |
| 10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS SHARON BENNETT |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENNETT / 13/01/2010 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIES LTD / 13/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CARVILLE HOUSE, STATION ROAD DORKING SURREY RH4 1HQ |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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