I.G.G. COMPONENT TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/02/1323 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012 |
23/11/1223 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
31/05/1231 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012:LIQ. CASE NO.2 |
01/12/111 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011:LIQ. CASE NO.2 |
06/06/116 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011:LIQ. CASE NO.2 |
02/12/102 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010:LIQ. CASE NO.2 |
27/11/0927 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008752,00009020 |
27/11/0927 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009:LIQ. CASE NO.1 |
01/07/091 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2009:LIQ. CASE NO.1 |
25/02/0925 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
23/02/0923 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
06/02/096 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
17/12/0817 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008752,00009020 |
16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: WATERSIDE HOUSE WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8RR |
04/12/084 December 2008 | SECRETARY RESIGNED ERIC CLAYPOLE |
13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
02/10/082 October 2008 | SECRETARY APPOINTED MR ERIC CLAYPOLE |
30/09/0830 September 2008 | DIRECTOR RESIGNED PETER HIGGS |
20/08/0820 August 2008 | DIRECTOR APPOINTED MR SIMON ROBERT PHILIPS |
19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
16/05/0816 May 2008 | SECRETARY RESIGNED NICHOLAS GROVES |
10/04/0810 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | DIRECTOR RESIGNED |
05/09/075 September 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
11/07/0611 July 2006 | SECRETARY RESIGNED |
11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | AUDITOR'S RESIGNATION |
05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
14/04/0514 April 2005 | � NC 40000/4000000 31/03/05 |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW SECRETARY APPOINTED |
04/03/054 March 2005 | SECRETARY RESIGNED |
04/03/054 March 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/059 February 2005 | DIRECTOR RESIGNED |
05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
20/01/0520 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0424 June 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
08/03/048 March 2004 | NC INC ALREADY ADJUSTED 09/02/04 |
08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/048 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/03/048 March 2004 | � NC 33334/40000 09/02/ |
18/02/0418 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0214 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
14/02/0114 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | ALTER ARTICLES 08/12/00 |
15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/0112 January 2001 | � IC 33334/28334 08/12/00 � SR [email protected]=5000 |
27/12/0027 December 2000 | DIRECTOR RESIGNED |
05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9930 March 1999 | |
30/03/9930 March 1999 | |
30/03/9930 March 1999 | � NC 1000/33333 18/03/99 |
30/03/9930 March 1999 | |
30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
30/03/9930 March 1999 | |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | RECON 18/03/99 |
30/03/9930 March 1999 | |
30/03/9930 March 1999 | Resolutions |
30/03/9930 March 1999 | ADOPT MEM AND ARTS 19/03/99 |
30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
30/03/9930 March 1999 | Resolutions |
30/03/9930 March 1999 | Resolutions |
30/03/9930 March 1999 | Resolutions |
30/03/9930 March 1999 | Resolutions |
30/03/9930 March 1999 | Resolutions |
23/03/9923 March 1999 | COMPANY NAME CHANGED PARISOL 199 LIMITED CERTIFICATE ISSUED ON 23/03/99 |
11/02/9911 February 1999 | Incorporation |
11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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