ILS RESOURCES LIMITED

Company Documents

DateDescription
05/03/135 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
UNIT 4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD - HADLEIGH
BENFLEET
ESSEX
SS7 2BT

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28/02/1228 February 2012 STATEMENT OF AFFAIRS/4.19

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28/02/1228 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1228 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/11/1129 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR STUART AUSTIN

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART AUSTIN / 22/12/2009

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21/12/1021 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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20/12/0920 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOW / 03/12/2008

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNN SEATON / 03/12/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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06/01/066 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/052 November 2005 DIRECTOR RESIGNED

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