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INDUSTRIAL INVESTMENT HOLDINGS (UK) LIMITED

Learn more about INDUSTRIAL INVESTMENT HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LISTER PETTER AFTER MARKETS, LTD BEAN ROAD, TIPTON, WEST MIDLANDS, DY4 9AQ

INDUSTRIAL INVESTMENT HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 04341154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.12.17
dissolution date: 2008.02.19
last member list: 2006.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.17
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.09
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.19
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.16
£2.19
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.19
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, PO BOX 11174, SLATER YENDALL BUILDING HOWARD, ROAD PARK FARM NORTH REDDITCH, WORCESTERSHIRE B98 7ZR
Form type: 287
Date: 2005.02.17
£2.19
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.19
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.06.11
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.02
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.19
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, HOWARD ROAD, PARK FARM NORTH, REDDITCH, WEST MIDLANDS B98 7SE
Form type: 287
Date: 2003.04.04
£2.19
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, 50 KETTLESWOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS B32 3DB
Form type: 287
Date: 2003.03.24
£2.19
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.19
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 39 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3DY
Form type: 287
Date: 2002.06.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.19
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AD 08/04/02---------, £ SI 449998@1=449998, £ IC 2/450000
Form type: 88(2)R
Date: 2002.04.29
£2.19
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£ NC 1000/500000, 08/04
Form type: RES04
Date: 2002.04.29
£2.19
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NC INC ALREADY ADJUSTED, 08/04/02
Form type: 123
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.04.29
£2.19
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COMPANY NAME CHANGED, ETCHCO 1125 LIMITED, CERTIFICATE ISSUED ON 22/04/02
Form type: CERTNM
Date: 2002.04.22
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.12.17

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Company directors and board members:

INVESTORS IN INTELLECTUAL CAPITAL LIMITED (dissolve)
Secretary, 2005.01.01 - 2008.02.19
PO BOX 58 LISTER PETTER OFFICES LONG STREET , DURSLEY
GL11 4WH, GLOUCESTERSHIRE
MICHAEL MARSHALL COPELAND (dissolve)
Secretary, 2003.11.10 - 2004.12.31
57 DORCHESTER WAY , HEREFORD
HR2 7ZW
BRYAN PATRICK DRAPER (dissolve)
Secretary, 2002.07.18 - 2003.11.10
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
ETCHCO (NUMBER 6) LIMITED (dissolve)
Secretary, FORMATION AGENT, 2001.12.17 - 2002.03.01
39 NEWHALL STREET , BIRMINGHAM
B3 3DY
THOMAS PEAKE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.03.01 - 2002.07.18
58 IDONIA ROAD PERTOM , WOLVERHAMPTON
WV6 7NQ, STAFFORDSHIRE
BRYAN PATRICK DRAPER (dissolve)
Director, 2002.05.23 - 2007.08.10
32 JOHN REPTON GARDENS WESTBURY ON TRYM , BRISTOL
BS10 6TH, AVON
EFFECTORDER LIMITED (dissolve)
Director, FORMATION AGENT, 2001.12.17 - 2002.03.01
39 NEWHALL STREET , BIRMINGHAM
B3 3DY, WEST MIDLANDS
MALCOLM JOHN LOMAS (dissolve)
Director, RISK MANAGER, 2002.03.01 - 2003.06.30
2 COLESHILL CLOSE , REDDITCH
B97 5UN, WORCESTERSHIRE
THOMAS PEAKE (dissolve)
Director, FINANCE DIRECTOR, 2002.03.01 - 2002.07.18
58 IDONIA ROAD PERTOM , WOLVERHAMPTON
WV6 7NQ, STAFFORDSHIRE

Companies near to INDUSTRIAL INVESTMENT HOLDINGS (UK) ltd.

Information about the Private Limited Company INDUSTRIAL INVESTMENT HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.08. Reload the data