ID ESS PERFORMANCE PANELS PLUS LIMITED
Company number 06920051 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | STRUCK OFF AND DISSOLVED | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DANE WILDE | View document |
| 6 Aug 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GOOSEN | View document |
| 14 Sep 2012 | SECRETARY APPOINTED MR JOHN ROBERT GOOSEN | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HANDLEY | View document |
| 9 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 11 May 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 14 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 23 pages | View document |
| 21 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 5 WEST ROAD HARLOW ESSEX CM20 2BQ | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIMBER DILLON / 01/06/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON HANDLEY / 17/12/2009 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH HILL | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2009 | COMPANY NAME CHANGED ID ESS PERFORMANCE PANELS LIMITED CERTIFICATE ISSUED ON 20/09/09 | View document |
| 20 Aug 2009 | NC INC ALREADY ADJUSTED 28/07/09 | View document |
| 20 Aug 2009 | GBP NC 1000/10000 28/07/2009 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED RALPH ALEC HILL | View document |
| 18 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MICHAEL KIMBER DILLON | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM WALKER MORRIS 12 KING STREET LEEDS LS1 2HL | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH WILSON | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED DANE ROBERT WILDE | View document |
| 17 Aug 2009 | SECRETARY APPOINTED MARK SIMON HANDLEY | View document |
| 13 Aug 2009 | COMPANY NAME CHANGED CONTROLLED THEORY LIMITED CERTIFICATE ISSUED ON 14/08/09 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED SARAH LOUISE WILSON | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | View document |
| 1 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |