I S G THERMAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1320 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 |
| 19/04/1219 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009183,00008278 |
| 16/01/1216 January 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009319 |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM INTEGRATED HOUSE REPTON COURT REPTON CLOSE BASILDON ESSEX SS13 1LN |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009259,00009319,00008278,00009183 |
| 22/06/1122 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009259 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AYRES / 25/11/2010 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AYRES / 25/11/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AYRES / 29/11/2010 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR CHARLES JAMES PETER HUMPOLETZ |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM INTEGRATED HOUSE REPTON COURT REPTON CLOSE BASILDON ESSEX SS13 1LN |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES HUMPOLETZ |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: UNIT 6 REPTON COURT, REPTON CLOSE BASILDON ESSEX SS13 1LN |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/994 February 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: INTERGRATED HOUSE REPTON COURT, REPTON CLOSE BASILDON ESSEX SS13 1LN |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/06/9613 June 1996 | NC INC ALREADY ADJUSTED 01/12/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | S252 DISP LAYING ACC 14/05/96 |
| 13/06/9613 June 1996 | S366A DISP HOLDING AGM 14/05/96 |
| 13/06/9613 June 1996 | S386 DISP APP AUDS 14/05/96 |
| 13/06/9613 June 1996 | � NC 1000/10000 01/12/ |
| 13/06/9613 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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