| Name: |
IVINGHOE BUILDING SERVICES LIMITED
IVINGHOE BUILDING SERVICES LTD |
| Address: | ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP |
| Incorporation Date: | 2005-12-01 |
| date | name | form type |
| 2020-04-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-07-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056422820001 | MR04 |
| 2019-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROMC/O ANGLO DUTCH28 GAMNELTRINGHERTFORDSHIREHP23 4JL | AD01 |
| 2019-02-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056422820002 | MR04 |
| 2019-03-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2019-03-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-17 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MACKENZIE | TM01 |
| 2017-11-17 | APPOINTMENT TERMINATED, SECRETARY JESSICA MCKENZIE | TM02 |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | CS01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | CS01 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2016-07-07 | REGISTRATION OF A CHARGE / CHARGE CODE 056422820002 | MR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | REGISTRATION OF A CHARGE / CHARGE CODE 056422820001 | MR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-31 | 01/12/15 FULL LIST | AR01 |
| 2014-12-29 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA ANNE MCKENZIE / 08/12/2014 | CH03 |
| 2014-12-29 | 01/12/14 FULL LIST | AR01 |
| 2014-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE WOODFORD / 08/12/2014 | CH01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM28 GAMNELTRINGHERTFORDSHIREHP23 4JL | AD01 |
| 2013-12-11 | 01/12/13 FULL LIST | AR01 |
| 2013-01-16 | 01/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | DIRECTOR APPOINTED MS JESSICA MACKENZIE | AP01 |
| 2012-01-04 | 01/12/11 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 01/12/10 FULL LIST | AR01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE WOODFORD / 08/12/2009 | CH01 |
| 2009-12-08 | 01/12/09 FULL LIST | AR01 |
| 2009-06-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-20 | SECRETARY RESIGNED | 288b |
| 2006-12-20 | AD 20/11/06---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2006-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-20 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | DIRECTOR RESIGNED | 288b |
| 2005-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-21 03:06:13