IRIS COATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGMAN |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLSTEN |
| 02/10/142 October 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 02/10/142 October 2014 | STATEMENT BY DIRECTORS |
| 02/10/142 October 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 02/10/142 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 1 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MARTIN GRAY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL SINGH AHLUWALIA |
| 15/04/1415 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR JOHN QUINN |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR JOSEPH HOLSTEN |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR ROBERT WAGMAN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASTERS |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASTERS |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ELLIOT |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARNWELL |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEEMING |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR RICHARD KENNETH STEER |
| 28/08/1328 August 2013 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH UNITED KINGDOM |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR STEVE HORNE |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BEAK |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/04/1217 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 06/04/126 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 1 CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | COMPANY NAME CHANGED INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 23/09/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEEMING / 05/03/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN UNITED KINGDOM |
| 04/12/084 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD WATKINS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9UN |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AKIS GEORGHIADES |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: CHESS CHAMBERS 2 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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