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IREFLO PRODUCTS LIMITED

Company number 00972366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
07 Apr 2011 4.70 Declaration of solvency
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-25
14 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 150
30 Jun 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Mr Erik Mhitarian as a director
30 Jun 2010 AP04 Appointment of Warwick Consultancy Services Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 120 Broughton Road Fulham London SW6 2LB on 30 June 2010
29 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
29 Jun 2010 TM01 Termination of appointment of John Tabner as a director
29 Jun 2010 TM02 Termination of appointment of Paul Tabner as a secretary
10 Mar 2010 AA Total exemption full accounts made up to 25 February 2010
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr John Alfred Tabner on 23 December 2009
14 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
06 Jan 2009 363a Return made up to 15/12/08; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
14 Jan 2008 363a Return made up to 15/12/07; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
16 Mar 2007 363a Return made up to 15/12/06; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 28 February 2006