IRTH (2) LIMITED

Company number 00652660 · Monitor this company

Dissolved

140 filings

Date	Filing
5 Jun 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
21 Feb 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Feb 2012	APPLICATION FOR STRIKING-OFF	View document
23 Sep 2011	COMPANY NAME CHANGED STREET-FLEET LIMITED CERTIFICATE ISSUED ON 23/09/11	View document
23 Sep 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Apr 2011	28/04/11 STATEMENT OF CAPITAL GBP 1	View document
28 Apr 2011	SOLVENCY STATEMENT DATED 11/04/11	View document
28 Apr 2011	STATEMENT BY DIRECTORS	View document
28 Apr 2011	REDUCE ISSUED CAPITAL 11/04/2011	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS	View document
24 Nov 2010	APPOINTMENT TERMINATED, SECRETARY MARK CHILTON	View document
24 Nov 2010	TERMINATE DIR APPOINTMENT	View document
24 Nov 2010	SECRETARY APPOINTED LAURA TAYLOR	View document
24 Nov 2010	DIRECTOR APPOINTED LAURA TAYLOR	View document
17 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
30 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/10/2009	View document
19 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009	View document
18 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009	View document
18 Nov 2009	SAIL ADDRESS CREATED	View document
6 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
31 Oct 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
20 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
7 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
31 Aug 2007	DIRECTOR RESIGNED	View document
31 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
8 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW SECRETARY APPOINTED	View document
12 Jun 2006	SECRETARY RESIGNED	View document
22 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
9 Jul 2005	REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW	View document
25 Jun 2005	NEW DIRECTOR APPOINTED	View document
25 Jun 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Apr 2005	NEW SECRETARY APPOINTED	View document
11 Apr 2005	SECRETARY RESIGNED	View document
9 Apr 2005	DIRECTOR RESIGNED	View document
22 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
23 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
19 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
27 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03	View document
11 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02	View document
1 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
17 Jul 2002	SECRETARY RESIGNED	View document
17 Jul 2002	NEW SECRETARY APPOINTED	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
23 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
10 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Oct 2000	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT	View document
19 Oct 2000	NEW DIRECTOR APPOINTED	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00	View document
14 Feb 2000	COMPANY NAME CHANGED BOOKER UKAD 2 LIMITED CERTIFICATE ISSUED ON 15/02/00	View document
14 Jan 2000	NEW SECRETARY APPOINTED	View document
14 Jan 2000	SECRETARY RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
30 Dec 1999	NEW DIRECTOR APPOINTED	View document
30 Dec 1999	REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 85 BUCKINGHAM GATE LONDON SW1E 6PD	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
15 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
9 Dec 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
3 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
8 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97	View document
21 Nov 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
24 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96	View document
20 Nov 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
7 Nov 1996	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5AY	View document
30 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95	View document
16 Sep 1996	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	288	View document
10 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
13 Dec 1994	288	View document
13 Dec 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
13 Dec 1994	288	View document
13 Dec 1994	DIRECTOR RESIGNED	View document
13 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Dec 1994	363S	View document
13 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1994	REGISTERED OFFICE CHANGED ON 12/12/94 FROM: STOCK LANE LANGFORD AVON BS18 7ES	View document
24 Nov 1994	COMPANY NAME CHANGED MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 25/11/94	View document
27 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94	View document
25 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
25 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Nov 1993	SECRETARY'S PARTICULARS CHANGED	View document
25 Nov 1993	363S	View document
19 Oct 1993	REGISTERED OFFICE CHANGED ON 19/10/93 FROM: GREAT BOWDEN ROAD MARKET HARBOROUGH LEICS LE16 7DE	View document
23 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92	View document
12 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Nov 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
12 Nov 1992	363S	View document
12 Nov 1992	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
1 Nov 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
1 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
1 Nov 1991	REGISTERED OFFICE CHANGED ON 01/11/91	View document
1 Nov 1991	363(287)	View document
1 Nov 1991	363B	View document
21 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1991	288	View document
18 Oct 1991	S369(4) SHT NOTICE MEET 03/10/91	View document
22 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Apr 1991	288	View document
6 Nov 1990	363A	View document
6 Nov 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS	View document
6 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
29 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
28 Nov 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
9 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1988	REGISTERED OFFICE CHANGED ON 22/11/88 FROM: BRAYTON SELBY NORTH YORKSHIRE YO8 9DY	View document
18 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
18 Nov 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
9 Oct 1987	EXEMPTION FROM APPOINTING AUDITORS 300987	View document
23 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Aug 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
16 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 1986	REGISTERED OFFICE CHANGED ON 03/10/86 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST	View document
5 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 1986	NEW DIRECTOR APPOINTED	View document
6 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
6 Aug 1986	RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS	View document
17 May 1986	REGISTERED OFFICE CHANGED ON 17/05/86 FROM: AQUIS HOUSE 12 GREEK STREET LEEDS LS1 1JT	View document
16 Mar 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document