IREFLO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00972366

Incorporation date

13/02/1970

Size

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1970)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a members' voluntary winding up

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03/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

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07/04/2011

Declaration of solvency

View PDF (3 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

14/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

30/06/2010

Appointment of Mr Erik Mhitarian as a director

View PDF (2 pages)

30/06/2010

Appointment of Warwick Consultancy Services Limited as a secretary

View PDF (2 pages)

30/06/2010

Registered office address changed from 120 Broughton Road Fulham London SW6 2LB on 2010-06-30

View PDF (1 pages)

29/06/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

29/06/2010

Termination of appointment of John Tabner as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Paul Tabner as a secretary

View PDF (1 pages)

10/03/2010

Total exemption full accounts made up to 2010-02-25

View PDF (9 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

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23/12/2009

Director's details changed for Mr John Alfred Tabner on 2009-12-23

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

06/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

17/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

23/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

16/03/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

23/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

08/02/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

19/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Director resigned

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13/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

13/01/2005

Secretary resigned;director's particulars changed;director resigned

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19/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

19/11/2004

New secretary appointed

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05/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

13/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-02-29

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19/01/2000

Return made up to 31/12/99; full list of members

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19/01/2000

Director's particulars changed

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30/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

02/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/01/1996

Secretary's particulars changed;director's particulars changed

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16/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

10/03/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/11/1994

Accounts for a small company made up to 1994-02-28

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26/01/1994

Return made up to 31/12/93; no change of members

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24/06/1993

Accounts for a small company made up to 1993-02-28

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12/01/1993

Return made up to 31/12/92; full list of members

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23/10/1992

Full accounts made up to 1992-02-29

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23/01/1992

Full accounts made up to 1991-02-28

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23/01/1992

Return made up to 31/12/91; no change of members

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23/01/1992

Director's particulars changed

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12/03/1991

Full accounts made up to 1990-02-28

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12/03/1991

Return made up to 31/12/90; no change of members

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27/07/1990

Full accounts made up to 1989-02-28

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27/07/1990

Return made up to 31/12/89; full list of members

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18/12/1989

Full accounts made up to 1988-02-28

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18/12/1989

Return made up to 31/12/88; full list of members

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13/07/1988

Full accounts made up to 1987-02-28

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13/07/1988

Return made up to 31/12/87; full list of members

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25/06/1988

Declaration of satisfaction of mortgage/charge

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26/11/1987

Full accounts made up to 1986-02-28

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26/11/1987

Full accounts made up to 1985-02-28

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26/11/1987

Full accounts made up to 1984-02-28

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03/09/1987

Secretary resigned;new secretary appointed

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03/09/1987

Director resigned;new director appointed

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28/07/1987

Return made up to 31/12/85; full list of members

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28/07/1987

Return made up to 31/12/84; full list of members

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28/07/1987

Return made up to 31/12/86; full list of members

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01/07/1986

First gazette

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13/02/1970

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/02/2010

Last change occurred

25/02/2010

Accounts

Last made up date

25/02/2010

Next account date

25/02/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	26/02/2010 - Present	104
Mhitarian, Erik	Director	26/02/2010 - Present	8
Tabner, Paul John	Secretary	01/11/2004 - 26/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About IREFLO PRODUCTS LIMITED

IREFLO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/02/1970 with the registered office located at 2nd Floor, Titchfield House 69/85 Tabernacle Street, London EC2A 4RR. 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 IREFLO PRODUCTS LIMITED?

IREFLO PRODUCTS LIMITED is currently Dissolved. It was registered on 13/02/1970 and dissolved on 16/11/2012.

Where is IREFLO PRODUCTS LIMITED located?

IREFLO PRODUCTS LIMITED is registered at 2nd Floor, Titchfield House 69/85 Tabernacle Street, London EC2A 4RR.

What does IREFLO PRODUCTS LIMITED do?

IREFLO PRODUCTS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for IREFLO PRODUCTS LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.