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ISG HOLDINGS 1 LIMITED
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ISG HOLDINGS 1 LIMITED: Filings

    • Overview

    Company NameISG HOLDINGS 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08582223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ISG HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on Oct 06, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2016

    		LRESSP

    Termination of appointment of Pierre-Louis Andre Francois as a director on Sep 30, 2016

    		1 pagesTM01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 942,032
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		46 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 942,032
    		SH01

    Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on Feb 26, 2015

    		2 pagesAD01

    Appointment of Philippe Joel Maurice Redon as a director on Jan 06, 2015

    		3 pagesAP01

    Appointment of Pierre-Louis Andre Francois as a director on Jan 06, 2015

    		3 pagesAP01

    Termination of appointment of Steven Hairsine as a director on Jan 06, 2015

    		2 pagesTM01

    Appointment of Philippe Joel Maurice Redon as a secretary on Jan 06, 2015

    		3 pagesAP03

    Termination of appointment of Leigh Anthony Wilcox as a secretary on Jan 08, 2015

    		2 pagesTM02

    Termination of appointment of Giles William Marshall as a director on Jan 08, 2015

    		2 pagesTM01

    Termination of appointment of Edmund Alfred Lazarus as a director on Jan 08, 2015

    		2 pagesTM01

    Termination of appointment of George John Letham as a director on Jan 08, 2015

    		2 pagesTM01

    Termination of appointment of Trevor Terence Harvey as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of Robert Keith Ellis as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of Shaun Edwards as a director on Jan 06, 2015

    		2 pagesTM01

    Appointment of Steven Hairsine as a director on Dec 15, 2014

    		3 pagesAP01

    Appointment of Shaun Edwards as a director on Dec 15, 2014

    		3 pagesAP01

    Group of companies' accounts made up to Dec 31, 2013

    		49 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0