IFA NETWORK (SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | APPLICATION FOR STRIKING-OFF |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 23/12/1123 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | SECTION 519 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/09/078 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ARTICLES OF ASSOCIATION |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 04/06/054 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 10/05/0110 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 07/12/007 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0PA |
| 20/06/0020 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 250 HENDON WAY LONDON NW4 3NL |
| 29/09/9929 September 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 CENTURY HOUSE 16 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | AUDITOR'S RESIGNATION |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | |
| 12/05/9612 May 1996 | CONVE 01/03/96 |
| 12/05/9612 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9612 May 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 12/05/9612 May 1996 | ALTER MEM AND ARTS 01/03/96 |
| 12/05/9612 May 1996 | US$ NC 0/4 01/03/96 |
| 12/05/9612 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 |
| 12/05/9612 May 1996 | VARYING SHARE RIGHTS AND NAMES 01/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 17 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 18/11/9418 November 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/9214 April 1992 | � NC 1000/20000 24/03/92 |
| 14/04/9214 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/92 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED I F A NETWORK LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 96 CHAPEL LANE WILMSLOW CHESHIRE SK9 5JH |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 11/12/9111 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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