INTEGRAL SPECIALIST SERVICES LTD

04718296
3 THE COURTYARD HARRIS BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4DJ

Documents

Documents
Date Category Description Pages
16 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
16 Oct 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
05 Nov 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
05 Nov 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Nov 2014 resolution Resolution 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Jonathan Hamish Palmer) 2 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 mortgage Statement of satisfaction of a charge 3 Buy now
15 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Paul John Oliver) 2 Buy now
14 Sep 2009 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
12 Jan 2009 accounts Annual Accounts 6 Buy now
13 Oct 2008 officers Director appointed mr paul john oliver 2 Buy now
25 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
02 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
12 Jun 2007 accounts Annual Accounts 6 Buy now
14 May 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
03 Mar 2007 address Registered office changed on 03/03/07 from: 17 castle road isleworth middlesex TW7 6QR 1 Buy now
21 Apr 2006 annual-return Return made up to 01/04/06; full list of members 6 Buy now
13 Apr 2006 accounts Annual Accounts 5 Buy now
01 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now
08 Dec 2005 capital Ad 08/06/05--------- £ si 1198@1=1198 £ ic 1000/2198 2 Buy now
08 Dec 2005 officers New secretary appointed 2 Buy now
25 Jul 2005 annual-return Return made up to 01/04/05; full list of members 6 Buy now
16 Jun 2005 capital Ad 08/06/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
04 Jun 2005 mortgage Particulars of mortgage/charge 7 Buy now
26 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2005 accounts Annual Accounts 1 Buy now
21 May 2004 annual-return Return made up to 01/04/04; full list of members 6 Buy now
10 May 2004 officers New secretary appointed 2 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
23 Apr 2003 officers New director appointed 2 Buy now
23 Apr 2003 officers New secretary appointed 2 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: lynton house 7-12 tavistock square london WC1H 9BQ 1 Buy now
16 Apr 2003 officers Secretary resigned 2 Buy now
16 Apr 2003 officers Director resigned 2 Buy now
16 Apr 2003 address Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW 2 Buy now
16 Apr 2003 capital Nc inc already adjusted 01/04/03 1 Buy now
16 Apr 2003 resolution Resolution 1 Buy now
01 Apr 2003 incorporation Incorporation Company 14 Buy now