IDEM FIRST FINANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1916 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/1916 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 03/07/143 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 10/04/1410 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075806570001 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED IDEM (NO. 4) LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE UNITED KINGDOM |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/11/1111 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 05/04/115 April 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 28/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 28/03/2011 |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ST CATHERINE''S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE UNITED KINGDOM |
| 30/03/1130 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 28/03/2011 |
| 28/03/1128 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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