IRTH (5) LIMITED

Company number 01823214 ·

Dissolved

126 filings

Date Filing
1 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jan 2012 APPLICATION FOR STRIKING-OFF View document
23 Sep 2011 COMPANY NAME CHANGED CURZON TOBACCO COMPANY LIMITED CERTIFICATE ISSUED ON 23/09/11 View document
23 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
24 Nov 2010 SECRETARY APPOINTED LAURA TAYLOR View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON 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 DIRECTOR APPOINTED LAURA TAYLOR View document
30 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Apr 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRENTIS / 28/04/2008 View document
23 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 DIRECTOR RESIGNED View document
15 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Jun 2006 NEW SECRETARY APPOINTED View document
2 Jun 2006 SECRETARY RESIGNED View document
5 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 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 DIRECTOR RESIGNED View document
25 Jun 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 SECRETARY RESIGNED View document
11 Apr 2005 NEW SECRETARY APPOINTED View document
9 Apr 2005 DIRECTOR RESIGNED View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
8 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 View document
10 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
21 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
6 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2001 DIRECTOR RESIGNED View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
9 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT View document
23 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 NEW SECRETARY APPOINTED View document
2 Jun 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
4 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 07/02/00 View document
18 Jan 2000 NEW SECRETARY APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 SECRETARY RESIGNED View document
11 Jan 2000 DIRECTOR RESIGNED View document
15 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 View document
20 Jun 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View document
3 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
23 Nov 1998 DIRECTOR RESIGNED View document
15 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 View document
13 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 FULL ACCOUNTS MADE UP TO 28/12/96 View document
2 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 22/12/97 View document
20 May 1997 RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS View document
6 May 1997 NEW SECRETARY APPOINTED View document
4 May 1997 SECRETARY RESIGNED View document
14 Jan 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 DIRECTOR RESIGNED View document
13 Jan 1997 DIRECTOR RESIGNED View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 SECRETARY RESIGNED View document
7 Jan 1997 REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 86 BUSHEY ROAD LONDON SW20 0JQ View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1996 DIRECTOR RESIGNED View document
23 Sep 1996 288 View document
14 Aug 1996 FULL ACCOUNTS MADE UP TO 29/12/95 View document
25 Jun 1996 288 View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View document
14 Nov 1995 DIRECTOR RESIGNED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 30/12/94 View document
5 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1995 288 View document
16 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1995 288 View document
27 Apr 1995 363S View document
27 Apr 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS View document
7 Dec 1994 288 View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
3 May 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS View document
3 May 1994 363S View document
20 Aug 1993 FULL ACCOUNTS MADE UP TO 01/01/93 View document
26 Apr 1993 363S View document
26 Apr 1993 DIRECTOR RESIGNED View document
26 Apr 1993 RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 29/12/91 View document
30 Apr 1992 RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS View document
30 Apr 1992 363S View document
30 Apr 1992 DIRECTOR RESIGNED View document
7 Jun 1991 DIRECTOR RESIGNED View document
7 Jun 1991 FULL ACCOUNTS MADE UP TO 30/12/90 View document
7 Jun 1991 288 View document
7 Jun 1991 363A View document
7 Jun 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS View document
6 Jul 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS View document
6 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Jul 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
21 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1988 NEW DIRECTOR APPOINTED View document
30 Aug 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
26 Jul 1988 FULL ACCOUNTS MADE UP TO 02/01/88 View document
7 Apr 1988 REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 320 REGENT STREET LONDON W1 View document
13 Jul 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
9 Jul 1987 FULL ACCOUNTS MADE UP TO 03/01/87 View document
9 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Nov 1986 RETURN MADE UP TO 17/11/85; FULL LIST OF MEMBERS View document