G J ISAAC AND SON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 31/08/1631 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 31/08/1631 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/08/1631 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD ISAAC / 22/07/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA DABBS |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MR MICHAEL HAROLD ISAAC |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA DABBS / 22/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD ISAAC / 22/07/2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SWANSEA SA1 8QY WALES |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/10/1111 October 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 9 LONLAS INDUSTRIAL ESTATE NEATH SA10 6SN |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 1 WINIFRED RD SKEWEN NEATH WEST GLAM SA10 6HP |
| 21/04/0721 April 2007 | RETURN MADE UP TO 22/07/06; CHANGE OF MEMBERS; AMEND |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED NURSE & PAYNE LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 07/09/987 September 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 31/05/9431 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 17/03/9317 March 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 17/03/9317 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/02/93 |
| 12/01/9312 January 1993 | FIRST GAZETTE |
| 28/07/9128 July 1991 | SECRETARY RESIGNED |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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