IQ COMMISSIONING LTD


Registered number: 03454808
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Name: IQ COMMISSIONING LTD
IQ COMMISSIONING LIMITED
Address: EQUINOX 2, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD
Incorporation Date: 1997-10-24

Company status: Dissolved


Company Documents

date name form type
2020-02-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-30 NOTICE OF COMPLETION OF WINDING UP L64.07
2018-04-30 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/02/2020: DEFER TO 02/02/2020 L64.04
2015-10-26 ORDER OF COURT TO WIND UP COCOMP
2014-03-25 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-01-31 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOK TM01
2014-11-05 12/10/14 FULL LIST AR01
2014-03-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-09 COMPANY NAME CHANGED IQ BUSINESS LIMITEDCERTIFICATE ISSUED ON 09/12/13 CERTNM
2013-11-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-09-25 31/03/13 TOTAL EXEMPTION FULL AA
2013-11-22 12/10/13 FULL LIST AR01
2013-11-25 CHANGE OF NAME 18/11/2013 RES15
2013-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-11-18 01/04/12 STATEMENT OF CAPITAL GBP 552 SH01
2013-11-18 14/11/11 STATEMENT OF CAPITAL GBP 538 SH01
2012-01-04 12/10/11 FULL LIST AR01
2012-11-13 12/10/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION FULL AA
2012-02-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-25 REGISTERED OFFICE CHANGED ON 25/07/2011 FROMOAKGATE HOUSE25 MARKET PLACEWETHERBYWEST YORKSHIRELS22 6LQ AD01
2011-01-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-11-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-11-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-11-12 25/08/10 STATEMENT OF CAPITAL GBP 510 SH01
2010-11-08 12/10/10 FULL LIST AR01
2009-11-09 12/10/09 FULL LIST AR01
2009-10-30 CURREXT FROM 31/12/2009 TO 31/03/2010 AA01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY POULTER / 03/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE POULTER / 09/11/2009 CH01
2009-01-07 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARY POULTER / 06/11/2009 CH03
2009-04-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOK / 09/11/2009 CH01
2008-08-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-07-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-30 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363s
2007-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-21 RETURN MADE UP TO 12/10/05; CHANGE OF MEMBERS 363s
2006-12-12 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-27 DIRECTOR RESIGNED 288b
2005-01-24 NEW SECRETARY APPOINTED 288a
2004-12-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-04 RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS 363s
2004-02-18 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-19 REGISTERED OFFICE CHANGED ON 19/05/03 FROM:OLD WIVES HOUSETRIP LANE LINTONWOOD HALLWETHERBY WEST YORKSHIRE LS22 4HZ 287
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-22 RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS 363s
2002-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-07 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-04 NEW DIRECTOR APPOINTED 288a
2001-09-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-04 AD 09/08/01---------£ SI 400@1=400£ IC 100/500 88(2)R
2001-09-04 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-23 09:17:22