IFS AEROSPACE & DEFENCE LTD: Filings

  • Overview

    Company NameIFS AEROSPACE & DEFENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08721473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IFS AEROSPACE & DEFENCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2017

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2016

    11 pages4.68

    Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to 66 Prescot Street London E1 8NN on Jan 05, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2015

    LRESSP

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Soden on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Mr Paul Charles Massey on Jan 01, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Garry Michael Peat as a secretary on Jun 01, 2014

    2 pagesAP03

    Termination of appointment of Jeremy Richard Brett as a secretary on May 31, 2014

    1 pagesTM02

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Appointment of Jeremy Richard Brett as a secretary

    3 pagesAP03

    Termination of appointment of David Bristow as a director

    2 pagesTM01

    Termination of appointment of John Champion as a director

    2 pagesTM01

    Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom* on Jan 14, 2014

    2 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    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