IDEAL FONES LIMITED


Registered number: 03059295
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Name: IDEAL FONES LIMITED
IDEAL FONES LTD
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1995-05-16

Company status: Dissolved


Company Documents

date name form type
2019-08-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2019:LIQ. CASE NO.1 LIQ03
2019-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2018:LIQ. CASE NO.1 LIQ03
2017-05-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-01-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-05-19 REGISTERED OFFICE CHANGED ON 19/05/2017 FROMTHE OLD GRANGE, WARREN ESTATE LORDSHIP ROADWRITTLECHELMSFORDESSEXCM1 3WTENGLAND AD01
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMCARLTON HOUSE 101 NEW LONDON ROADCHELMSFORDESSEXCM2 0PP AD01
2016-07-11 APPOINTMENT TERMINATED, DIRECTOR SARAH BURTON TM01
2016-05-23 16/05/16 FULL LIST AR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-26 16/05/15 FULL LIST AR01
2014-05-23 16/05/14 FULL LIST AR01
2014-08-28 30/04/14 TOTAL EXEMPTION SMALL AA
2013-09-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-24 16/05/13 FULL LIST AR01
2012-11-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-16 16/05/12 FULL LIST AR01
2012-01-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-03 16/05/11 FULL LIST AR01
2011-01-14 01/01/10 STATEMENT OF CAPITAL GBP 1200 SH01
2011-05-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-05-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-05-20 16/05/10 FULL LIST AR01
2010-07-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-12-14 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-06 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 15/05/2010 CH01
2009-07-08 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ACKETTS / 25/04/2008 288c
2008-07-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ACKETTS / 25/04/2008 288c
2008-07-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ACKETTS / 25/04/2008 288c
2008-09-02 REGISTERED OFFICE CHANGED ON 02/09/2008 FROMKENSAL HOUSE, 77 SPRINGFIELDROAD, CHELMSFORDESSEXCM2 6JG 287
2008-07-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ACKETTS / 25/04/2008 288c
2008-12-21 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-16 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-16 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363a
2006-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-23 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:KENSAL HOUSE77 SPRINGFIELD ROADCHELMSFORDCM2 6JG 287
2005-05-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-07-09 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363a
2005-05-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-29 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2004-10-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-03-30 NEW SECRETARY APPOINTED 288a
2004-03-30 SECRETARY RESIGNED 288b
2003-07-01 DIRECTOR RESIGNED 288b

Last update: 2021-02-10 21:58:35