CIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 01/05/121 May 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 |
| 26/10/1126 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
| 28/07/1028 July 2010 | SECRETARY APPOINTED KATHRINE JANE BANCROFT |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED CIS RESIDENTIAL MORTGAGES LIMITE D CERTIFICATE ISSUED ON 11/08/99 |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 29/11/9529 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 09/04/959 April 1995 | S252 DISP LAYING ACC 04/04/95 |
| 09/04/959 April 1995 | S366A DISP HOLDING AGM 04/04/95 |
| 09/04/959 April 1995 | S386 DISP APP AUDS 04/04/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8917 November 1989 | SECRETARY RESIGNED |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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