IFE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/193 June 2019 | APPLICATION FOR STRIKING-OFF |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEE FINANCING LIMITED |
| 20/05/1920 May 2019 | CESSATION OF IFES ACQUISITION CORP. LTD AS A PSC |
| 09/01/199 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 5681002 |
| 08/01/198 January 2019 | ADOPT ARTICLES 27/12/2018 |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 27/12/18 |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 27/12/2018 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 2 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIRARD / 13/08/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | AUDITOR'S RESIGNATION |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 13/11/1713 November 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFES ACQUISITION CORP. LTD |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 2.00 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED PAUL FLOWERDAY |
| 26/10/1626 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT |
| 04/08/164 August 2016 | DIRECTOR APPOINTED DANIEL GIRARD |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIGOTT / 20/06/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX UNITED KINGDOM |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O DWF LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
| 19/02/1619 February 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 1 |
| 19/02/1619 February 2016 | STATEMENT BY DIRECTORS |
| 19/02/1619 February 2016 | REDUCE ISSUED CAPITAL 10/02/2016 |
| 19/02/1619 February 2016 | SOLVENCY STATEMENT DATED 10/02/16 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULAIN GOR / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED JULAIN GOR |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTIBALIZ ASIAIN SANCHO |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MICHAEL PIGOTT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEWAN |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDAIMO |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/122 November 2012 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ESTIBALIZ ASIAIN SANCHO / 19/04/2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGG |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COX |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW DAVID JOHN MCEWAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RIZVAN ZAFAR |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROCCO INDAIMO / 01/10/2009 |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED STEVEN GOSLING |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ALTER ARTICLES 16/09/2008 |
| 11/08/0811 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COX / 01/01/2008 |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | STAT DEC 155(6) 23/02/07 |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/076 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/076 March 2007 | SHARES AGREEMENT OTC |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0118 May 2001 | £ NC 10000/44000 04/05/01 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 05/04/015 April 2001 | COMPANY NAME CHANGED TEMPLECO 523 LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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