11 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 May 2015 |
insolvency |
Liquidation Compulsory Return Final Meeting
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1 |
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03 Jan 2012 |
insolvency |
Liquidation Miscellaneous
|
6 |
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30 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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24 May 2005 |
address |
Registered office changed on 24/05/05 from: 1 snow hill london EC1A 2EN
|
1 |
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04 May 2005 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments
|
3 |
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04 May 2005 |
insolvency |
Receiver ceasing to act
|
2 |
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11 Sep 2004 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments
|
3 |
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20 Aug 2003 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments
|
3 |
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11 Sep 2002 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments
|
3 |
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25 Jan 2002 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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25 Jan 2002 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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23 Oct 2001 |
miscellaneous |
Miscellaneous
|
6 |
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23 Oct 2001 |
insolvency |
Liquidation Receiver Administrative Receivers Report
|
8 |
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14 Aug 2001 |
insolvency |
Appointment of receiver/manager
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1 |
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14 Aug 2001 |
address |
Registered office changed on 14/08/01 from: units 3 & 4 woodlands business village coronation road basingstoke hampshire RG21 4JX
|
1 |
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21 Jun 2001 |
accounts |
Annual Accounts
|
17 |
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30 May 2001 |
capital |
Nc inc already adjusted 19/04/01
|
1 |
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30 May 2001 |
resolution |
Resolution
|
1 |
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02 May 2001 |
officers |
New director appointed
|
2 |
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16 Jan 2001 |
officers |
New director appointed
|
2 |
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29 Dec 2000 |
officers |
Director resigned
|
1 |
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02 Oct 2000 |
annual-return |
Return made up to 17/09/00; full list of members
|
10 |
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05 Sep 2000 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
01 Jun 2000 |
accounts |
Annual Accounts
|
16 |
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08 May 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
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02 May 2000 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
04 Feb 2000 |
officers |
Director resigned
|
1 |
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|
04 Jan 2000 |
officers |
Director resigned
|
1 |
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04 Nov 1999 |
mortgage |
Particulars of mortgage/charge
|
7 |
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18 Oct 1999 |
officers |
New director appointed
|
2 |
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21 Sep 1999 |
annual-return |
Return made up to 17/09/99; full list of members
|
7 |
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25 Aug 1999 |
capital |
Ad 02/08/99--------- £ si 180700@1=180700 £ ic 5133353/5314053
|
2 |
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25 Aug 1999 |
officers |
Director resigned
|
1 |
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|
25 Aug 1999 |
officers |
Director resigned
|
1 |
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|
16 Jul 1999 |
incorporation |
Memorandum Articles
|
45 |
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16 Jul 1999 |
resolution |
Resolution
|
1 |
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07 Jul 1999 |
address |
Registered office changed on 07/07/99 from: eastlands ii london road basingstoke hampshire RG21 4AW
|
1 |
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07 Jul 1999 |
capital |
Ad 29/06/99--------- £ si 217000@1=217000 £ ic 4916353/5133353
|
2 |
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22 Jun 1999 |
officers |
Director resigned
|
1 |
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|
18 Jun 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
12 May 1999 |
capital |
Ad 06/05/99--------- £ si 300000@1=300000 £ ic 4616353/4916353
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
10 May 1999 |
officers |
Director resigned
|
1 |
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10 May 1999 |
officers |
New director appointed
|
2 |
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27 Apr 1999 |
change-of-name |
Certificate Change Of Name Company
|
7 |
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26 Apr 1999 |
officers |
New director appointed
|
2 |
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|
25 Apr 1999 |
accounts |
Annual Accounts
|
14 |
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|
23 Apr 1999 |
capital |
Ad 16/04/99--------- £ si 570000@1=570000 £ ic 4046353/4616353
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
08 Apr 1999 |
capital |
Ad 31/03/99--------- premium £ si 600000@1=600000 £ ic 3446353/4046353
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
06 Apr 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
26 Mar 1999 |
capital |
Ad 04/03/99--------- £ si 247066@1=247066 £ ic 3199287/3446353
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
26 Mar 1999 |
officers |
Director resigned
|
1 |
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|
17 Mar 1999 |
capital |
Ad 12/03/99--------- £ si 600000@1=600000 £ ic 2599287/3199287
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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05 Feb 1999 |
address |
Registered office changed on 05/02/99 from: the barn 27 kneesworth street royston hertfordshire SG8 5AB
|
1 |
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15 Jan 1999 |
officers |
New secretary appointed;new director appointed
|
2 |
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15 Jan 1999 |
officers |
Secretary resigned
|
1 |
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|
15 Jan 1999 |
officers |
New director appointed
|
2 |
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|
10 Dec 1998 |
capital |
Ad 03/12/98--------- £ si 700000@1=700000 £ ic 1899287/2599287
|
2 |
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|
04 Dec 1998 |
officers |
New director appointed
|
2 |
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|
27 Nov 1998 |
capital |
Ad 19/11/98--------- £ si 700000@1=700000 £ ic 1199287/1899287
|
2 |
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|
17 Nov 1998 |
incorporation |
Memorandum Articles
|
24 |
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17 Nov 1998 |
resolution |
Resolution
|
3 |
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17 Nov 1998 |
capital |
Ad 10/11/98--------- £ si 199285@1=199285 £ ic 1000002/1199287
|
2 |
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29 Oct 1998 |
accounts |
Accounting reference date extended from 30/09/98 to 31/12/98
|
1 |
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22 Sep 1998 |
annual-return |
Return made up to 17/09/98; full list of members
|
6 |
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|
18 Jun 1998 |
officers |
New director appointed
|
2 |
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|
22 May 1998 |
officers |
Director resigned
|
1 |
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|
11 Mar 1998 |
officers |
Director resigned
|
1 |
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|
05 Mar 1998 |
officers |
New director appointed
|
2 |
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|
05 Mar 1998 |
officers |
New director appointed
|
2 |
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|
05 Dec 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ISOSAFE LIMITED", this will cost 1 document credit.
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|
02 Dec 1997 |
capital |
Ad 24/11/97--------- £ si 1000000@1=1000000 £ ic 2/1000002
|
2 |
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|
02 Dec 1997 |
resolution |
Resolution
|
1 |
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02 Dec 1997 |
capital |
£ nc 1000/10000000 21/11/97
|
1 |
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|
02 Dec 1997 |
officers |
New director appointed
|
2 |
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|
02 Dec 1997 |
officers |
New director appointed
|
2 |
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|
27 Nov 1997 |
address |
Registered office changed on 27/11/97 from: suite 18019 72 new bond street london W1Y 9DD
|
1 |
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27 Nov 1997 |
officers |
New secretary appointed
|
2 |
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|
27 Nov 1997 |
officers |
Secretary resigned
|
1 |
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|
27 Nov 1997 |
officers |
Director resigned
|
1 |
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|
17 Sep 1997 |
incorporation |
Incorporation Company
|
15 |
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