INDUSTRIAL SERVICES INTERNATIONAL LIMITED

01225706
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
30 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
01 Feb 2022 address Change Sail Address Company With New Address 2 Buy now
08 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
02 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2021 insolvency Solvency Statement dated 01/12/21 1 Buy now
01 Dec 2021 resolution Resolution 2 Buy now
01 Dec 2021 resolution Resolution 2 Buy now
01 Dec 2021 incorporation Memorandum Articles 12 Buy now
25 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Jeremy Mark Williams) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Jeremy Mark Williams) 2 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Richard John Butler) 1 Buy now
01 Dec 2020 officers Appointment of director (Miss Katherine Woods) 2 Buy now
01 Dec 2020 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Stephanie Alison Pound) 1 Buy now
16 Oct 2020 accounts Annual Accounts 5 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 officers Change of particulars for director (Mrs Stephanie Alison Pound) 2 Buy now
03 Mar 2020 accounts Annual Accounts 4 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2019 officers Change of particulars for director (Richard John Butler) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Richard John Butler) 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Appointment of secretary (Mrs Stephanie Alison Pound) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Andrew John Mcdonald) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2018 officers Appointment of director (Richard John Butler) 2 Buy now
03 Sep 2018 officers Appointment of director (Mrs Stephanie Alison Pound) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (James Thomas Fell) 1 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2018 accounts Annual Accounts 4 Buy now
19 Jun 2018 officers Appointment of secretary (Mr Andrew John Mcdonald) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Andrew John Mcdonald) 2 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Daniel Bush) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Daniel Bush) 1 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Trevor Bradbury) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Trevor Bradbury) 1 Buy now
02 Jan 2018 officers Appointment of secretary (Mr Daniel Bush) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Daniel Bush) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 accounts Annual Accounts 4 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2016 accounts Annual Accounts 4 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 4 Buy now
24 Mar 2015 officers Change of particulars for director (Mr James Thomas Fell) 2 Buy now
12 Aug 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 4 Buy now
09 May 2013 officers Appointment of director (Mr James Thomas Fell) 2 Buy now
09 May 2013 officers Termination of appointment of director (Benjamin Badcock) 1 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Annual Accounts 5 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 accounts Annual Accounts 9 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 12 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Benjamin Edward Badcock) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Trevor Bradbury) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Trevor Bradbury) 1 Buy now
29 Aug 2009 accounts Annual Accounts 5 Buy now
06 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
01 Oct 2008 resolution Resolution 2 Buy now
01 Sep 2008 accounts Annual Accounts 5 Buy now
11 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
26 Jul 2007 accounts Annual Accounts 5 Buy now
12 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
26 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Oct 2006 officers New director appointed 4 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: maclellan house, clews road oakenshaw, redditch, worcestershire B98 7ST 1 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
26 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2006 officers New secretary appointed;new director appointed 4 Buy now
26 Sep 2006 address Location of register of members 1 Buy now
31 Jul 2006 accounts Annual Accounts 6 Buy now
20 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 6 Buy now
18 Jul 2005 annual-return Return made up to 01/07/05; full list of members 2 Buy now
03 Aug 2004 accounts Annual Accounts 7 Buy now
16 Jul 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 9 Buy now
16 Jul 2003 annual-return Return made up to 01/07/03; full list of members 7 Buy now
06 Mar 2003 auditors Auditors Resignation Company 2 Buy now
23 Jul 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
02 Jun 2002 accounts Annual Accounts 6 Buy now