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IWP (Europe) Limited

Documents

Total Documents79
Total Pages305

Filing History

28 July 2009Final Gazette dissolved via compulsory strike-off
28 April 2009Liquidators statement of receipts and payments to 20 April 2009
28 April 2009Return of final meeting in a members' voluntary winding up
13 February 2009Liquidators statement of receipts and payments to 22 January 2009
5 February 2008Registered office changed on 05/02/08 from: 22 grimrod place skelmersdale lancs WN8 9UU
1 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
1 February 2008Declaration of solvency
1 February 2008Appointment of a voluntary liquidator
21 January 2008Director resigned
16 January 2008New director appointed
18 October 2007Secretary resigned
18 October 2007New secretary appointed
21 August 2007Registered office changed on 21/08/07 from: unit C2 dolphin estate windmill road sunbury on thames middlesex TW16 7HE
18 June 2007Return made up to 15/05/07; full list of members
6 January 2007Full accounts made up to 31 March 2006
11 October 2006Director resigned
11 October 2006New director appointed
8 June 2006Return made up to 15/05/06; full list of members
11 April 2006Particulars of mortgage/charge
5 February 2006Full accounts made up to 31 March 2005
27 January 2006Director resigned
2 August 2005Return made up to 15/05/05; full list of members
2 August 2005Director's particulars changed
3 February 2005Full accounts made up to 31 March 2004
28 June 2004Particulars of mortgage/charge
16 June 2004Declaration of assistance for shares acquisition
16 June 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004Return made up to 15/05/04; full list of members
17 May 2004New director appointed
17 May 2004Director resigned
22 April 2004New director appointed
2 February 2004Full accounts made up to 31 March 2003
3 October 2003Director resigned
1 July 2003Auditor's resignation
18 June 2003Return made up to 15/05/03; full list of members
13 April 2003Auditor's resignation
12 February 2003Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR
6 February 2003Full accounts made up to 31 March 2002
15 November 2002New director appointed
8 November 2002Registered office changed on 08/11/02 from: brunel way thetford norfolk IP24 1HF
8 November 2002New director appointed
3 September 2002Director resigned
13 June 2002Return made up to 15/05/02; full list of members
4 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 January 2002Accounts for a dormant company made up to 31 March 2001
20 July 2001New director appointed
20 July 2001New director appointed
4 June 2001Return made up to 15/05/01; full list of members
23 November 2000Accounts for a dormant company made up to 31 March 2000
5 June 2000Return made up to 15/05/00; full list of members
25 August 1999Accounts for a dormant company made up to 31 March 1999
25 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 June 1999Return made up to 15/05/99; no change of members
2 February 1999New secretary appointed
2 February 1999Secretary resigned
17 August 1998Accounting reference date extended from 31/12/98 to 31/03/99
13 July 1998Director resigned
13 July 1998New director appointed
13 July 1998Director resigned
13 July 1998New director appointed
13 July 1998New director appointed
4 June 1998Return made up to 15/05/98; no change of members
  • 363(287) ‐ Registered office changed on 04/06/98
4 June 1998Accounts for a dormant company made up to 3 January 1998
12 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 June 1997Return made up to 15/05/97; full list of members
5 June 1997Accounts for a dormant company made up to 28 December 1996
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 August 1996New secretary appointed
13 August 1996Secretary resigned
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 June 1996Accounts for a dormant company made up to 30 December 1995
11 June 1996Return made up to 15/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 October 1995New director appointed
19 October 1995Director resigned
13 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
2 January 1992Company name changed tigerdrive LIMITED\certificate issued on 02/01/92
22 July 1991Incorporation
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