- Company Overview for IREFLO PRODUCTS LIMITED (00972366)
- Filing history for IREFLO PRODUCTS LIMITED (00972366)
- People for IREFLO PRODUCTS LIMITED (00972366)
- Charges for IREFLO PRODUCTS LIMITED (00972366)
- Insolvency for IREFLO PRODUCTS LIMITED (00972366)
- More for IREFLO PRODUCTS LIMITED (00972366)
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) |
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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
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|
14 Feb 2011 | AR01 |
Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-02-14
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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 |