IT FIGURES (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00014336 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 8 PRIVET DRIVE OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 7JF |
| 23/03/1823 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/03/1823 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL |
| 29/11/1429 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN HILL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR STEPHEN JOHN HILL |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY SAMUEL HILL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR SAMUEL JOHN HILL |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/12/1127 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GISELLE HILL |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR SAMUEL JOHN HILL |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/1023 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HILL |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HILL / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLE ANNE HILL / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN HILL / 01/01/2010 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SAMUEL JOHN HILL |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED HOLLY AND IVY LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE HG1 5PD |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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