EYETECH INTEGRATED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA REDHOUSE / 03/10/2005 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LEONARD BYE CH ACCTS 2 ROMANBY COURT HIGH STREET NORTHALLERTON N YORKSHIRE DL7 8PG |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REDHOUSE / 07/02/2008 |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 12 WEST GREEN STOKESLEY NORTH YORKSHIRE TS9 5BB |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 09/01/959 January 1995 | S369(4) SHT NOTICE MEET 31/10/94 |
| 09/01/959 January 1995 | S366A DISP HOLDING AGM 31/10/94 |
| 09/01/959 January 1995 | S252 DISP LAYING ACC 31/10/94 |
| 15/12/9415 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 15/12/9415 December 1994 | S386 DISP APP AUDS 31/10/94 |
| 15/12/9415 December 1994 | S252 DISP LAYING ACC 31/10/94 |
| 15/12/9415 December 1994 | S366A DISP HOLDING AGM 31/10/94 |
| 16/11/9416 November 1994 | S252 DISP LAYING ACC 31/10/94 |
| 16/11/9416 November 1994 | S366A DISP HOLDING AGM 31/10/94 |
| 16/11/9416 November 1994 | S386 DISP APP AUDS 31/10/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY RESIGNED |
| 29/06/9429 June 1994 | |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 3 ELLAND WAY ELLAND ROAD INDUSTRIAL PARK LEEDS LS1 OEY |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | ALTER MEM AND ARTS 24/10/90 |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: G OFFICE CHANGED 08/11/90 EYETECH SECURITY PRINT LTD DUKES WAY TEESSIDE INDUSTRIAL ESTATE THORNABY CLEVELAND TS17 9LT |
| 11/09/9011 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9024 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 27/06/8827 June 1988 | |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | WD 08/03/88 PD 23/06/86--------- � SI 2@1 |
| 09/03/889 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/02/8819 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/06/869 June 1986 | COMPANY NAME CHANGED MANSELDOWN LIMITED CERTIFICATE ISSUED ON 09/06/86 |
| 02/06/862 June 1986 | ALT MEM AND ARTS |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 110 WHITCHURCH ROAD CARDIFF CF4 3LY SOUTH GLAMORGAN |
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