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INVESTMENTEND LIMITED

Company number 01588835

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2010 DS01 Application to strike the company off the register
11 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 12
17 May 2010 AUD Auditor's resignation
11 May 2010 AUD Auditor's resignation
11 Mar 2010 CERTNM Company name changed henry boot investments LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
11 Mar 2010 CONNOT Change of name notice
14 Jan 2010 TM01 Termination of appointment of Anthony Cooper as a director
16 Oct 2009 CH03 Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Douglas Greaves on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Edward James Boot on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Anthony Paul Cooper on 1 October 2009
07 Oct 2009 AD01 Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009
05 Jun 2009 363a Return made up to 04/06/09; full list of members
19 May 2009 288a Director appointed mr john trevor sutcliffe
09 May 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2009 AA Full accounts made up to 31 December 2008
09 Jun 2008 363a Return made up to 04/06/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
03 Jul 2007 288c Secretary's particulars changed
22 Jun 2007 287 Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD
21 Jun 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 04/06/07; full list of members