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IDEAL FONES LIMITED

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IDEAL FONES LIMITED

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Key Data

Status

Dissolved

Company No.

03059295Copy
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Incorporation date

15/05/1995

Size

Total Exemption Small

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 15/05/1995)
dot icon29/11/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/08/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon27/06/2019
Liquidators' statement of receipts and payments to 2019-05-01
View PDF (20 pages)
dot icon31/05/2018
Liquidators' statement of receipts and payments to 2018-05-01
View PDF (26 pages)
dot icon18/05/2017
Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 2017-05-19
View PDF (2 pages)
dot icon18/05/2017
Statement of affairs
View PDF (8 pages)
dot icon18/05/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/05/2017
Resolutions
View PDF (1 pages)
dot icon18/04/2017
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon02/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon19/10/2016
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2016-10-20
View PDF (1 pages)
dot icon10/07/2016
Termination of appointment of Sarah Burton as a director on 2015-05-20
View PDF (1 pages)
dot icon22/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon25/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon22/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon23/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon15/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon02/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-01-01
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Director's details changed for Sarah Burton on 2010-05-15
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon07/07/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon20/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (10 pages)
dot icon01/09/2008
Registered office changed on 02/09/2008 from kensal house, 77 springfield road, chelmsford essex CM2 6JG
View PDF (1 pages)
dot icon02/07/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Director and secretary's change of particulars / mark acketts / 25/04/2008
View PDF (1 pages)
dot icon30/06/2008
Director and secretary's change of particulars / mark acketts / 25/04/2008
View PDF (1 pages)
dot icon30/06/2008
Director and secretary's change of particulars / mark acketts / 25/04/2008
View PDF (1 pages)
dot icon29/06/2008
Director and secretary's change of particulars / mark acketts / 25/04/2008
View PDF (1 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon15/05/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon22/08/2006
Registered office changed on 23/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG
View PDF (1 pages)
dot icon15/05/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon24/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (8 pages)
dot icon25/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/09/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/07/2005
Return made up to 16/05/05; full list of members
View PDF (3 pages)
dot icon05/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (8 pages)
dot icon30/09/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/06/2004
Return made up to 16/05/04; full list of members
View PDF (8 pages)
dot icon29/03/2004
New secretary appointed
View PDF (2 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon18/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (8 pages)
dot icon30/06/2003
Director resigned
View PDF (1 pages)
dot icon25/06/2003
Return made up to 16/05/03; full list of members
View PDF (8 pages)
dot icon03/02/2003
Accounts for a small company made up to 2002-04-30
View PDF (8 pages)
dot icon16/06/2002
Return made up to 16/05/02; full list of members
View PDF (8 pages)
dot icon14/01/2002
Accounts for a small company made up to 2001-04-30
View PDF (8 pages)
dot icon21/08/2001
Director resigned
View PDF (1 pages)
dot icon14/06/2001
Return made up to 16/05/01; full list of members
View PDF (7 pages)
dot icon27/11/2000
Accounts for a small company made up to 2000-04-30
View PDF (8 pages)
dot icon25/09/2000
New director appointed
View PDF (2 pages)
dot icon24/08/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
Return made up to 16/05/00; full list of members
View PDF (7 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
Resolutions
View PDF (1 pages)
dot icon24/05/2000
Memorandum and Articles of Association
View PDF (17 pages)
dot icon24/05/2000
Resolutions
View PDF (12 pages)
dot icon29/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (8 pages)
dot icon17/02/2000
Resolutions
View PDF (1 pages)
dot icon13/02/2000
New director appointed
View PDF (2 pages)
dot icon26/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/1999
Ad 23/07/99--------- £ si 425@1=425 £ ic 100/525
View PDF (2 pages)
dot icon07/06/1999
Return made up to 16/05/99; no change of members
View PDF (4 pages)
dot icon08/03/1999
Registered office changed on 09/03/99 from: 61 new london road chelmsford essex CM2 0ND
View PDF (1 pages)
dot icon28/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (8 pages)
dot icon06/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/1998
Return made up to 16/05/98; full list of members
View PDF (6 pages)
dot icon22/02/1998
New director appointed
View PDF (2 pages)
dot icon08/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon29/07/1997
Ad 08/04/97--------- £ si 96@1
View PDF (2 pages)
dot icon18/06/1997
Return made up to 16/05/97; full list of members
View PDF (6 pages)
dot icon13/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon12/02/1997
Registered office changed on 13/02/97 from: 1 castle court st peters street colchester CO1 1EW
View PDF (1 pages)
dot icon11/11/1996
Secretary resigned
View PDF (1 pages)
dot icon11/11/1996
Director resigned
View PDF (1 pages)
dot icon11/11/1996
New secretary appointed
View PDF (2 pages)
dot icon09/07/1996
Return made up to 16/05/96; full list of members
View PDF (6 pages)
dot icon04/12/1995
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon16/11/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/10/1995
Ad 03/10/95--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon15/06/1995
Ad 16/05/95--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon18/05/1995
Secretary resigned
View PDF (2 pages)
dot icon15/05/1995
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2017
dot iconLast accounts made up to
29/04/2016View PDF

Confirmation

dot iconLast statement dated
29/04/2016
See more events →

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Financial Ratios

IDEAL FONES LIMITED has not submitted financial statements

IDEAL FONES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IDEAL FONES LIMITED

IDEAL FONES LIMITED is a Dissolved company incorporated on 15/05/1995 with the registered office located at Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDEAL FONES LIMITED?

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IDEAL FONES LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 29/11/2019.

Where is IDEAL FONES LIMITED located?

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IDEAL FONES LIMITED is registered at Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex CM13 3BE.

What does IDEAL FONES LIMITED do?

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IDEAL FONES LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for IDEAL FONES LIMITED?

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The latest filing was on 29/11/2019: Final Gazette dissolved following liquidation.