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IKEDA HOOVER LIMITED

Company number 01944236

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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 Oct 2023 TM01 Termination of appointment of Mark Ayre as a director on 15 August 2023
07 Sep 2023 AP01 Appointment of James Paul Earnshaw as a director on 14 August 2023
07 Sep 2023 TM02 Termination of appointment of Dirk Timmermans as a secretary on 11 August 2023
19 Apr 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-20
02 Mar 2020 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
16 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2013 4.70 Declaration of solvency
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AP01 Appointment of Mr Mark Ayre as a director
17 Jun 2013 TM01 Termination of appointment of Gary Edwards as a director
17 May 2013 MEM/ARTS Memorandum and Articles of Association
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 2,075,000
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 TM01 Termination of appointment of Guy Dullage as a director
06 Feb 2012 AP01 Appointment of Director Gary Wyn Edwards as a director
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Aug 2011 AD03 Register(s) moved to registered inspection location
05 Aug 2011 AD02 Register inspection address has been changed
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010