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INDUSTRIAL REALISATION (FARNBOROUGH) LTD

Company number 05844513

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
27 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1,000
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Douglas Frank Gardner on 1 January 2010
18 Jun 2010 CH03 Secretary's details changed for Adele Gardner on 1 January 2010
21 Nov 2009 AA Accounts for a small company made up to 30 June 2009
24 Jun 2009 363a Return made up to 13/06/09; full list of members
24 Oct 2008 AA Accounts for a small company made up to 30 June 2008
01 Jul 2008 363a Return made up to 13/06/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from acorn house 33 churchfield road london W3 6AY
17 Dec 2007 AA Full accounts made up to 30 June 2007
21 Jul 2007 363s Return made up to 13/06/07; full list of members
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 MA Memorandum and Articles of Association
23 Dec 2006 395 Particulars of mortgage/charge
05 Sep 2006 88(2)R Ad 14/08/06--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed