IDEAL INDUSTRIES (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 09/11/109 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 09/11/109 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 01/10/2009 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDAY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KUMETA |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOUKE RIJPSTRA |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PFOTENHAUER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR LEE MICHAEL THOMAS |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED PAUL MICHAEL FINNIE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS; AMEND |
| 17/07/0817 July 2008 | SECRETARY RESIGNED JAMES PFOTENHAUER |
| 17/07/0817 July 2008 | SECRETARY APPOINTED HALLIWELLS SECRETARIES LIMITED |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 144-146 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | ADOPT MEM AND ARTS 19/12/95 NC INC ALREADY ADJUSTED 19/12/95 |
| 02/05/962 May 1996 | � NC 1000/201000 19/12/95 |
| 02/05/962 May 1996 | ADOPT MEM AND ARTS 19/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | ADOPT MEM AND ARTS 03/09/92 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 2 BACHES ST LONDON N1 6UB |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/927 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/926 August 1992 | COMPANY NAME CHANGED OBJECTKEEN LIMITED CERTIFICATE ISSUED ON 10/08/92 |
| 06/08/926 August 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/08/92 |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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