ILSLEY PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1423 June 2014 APPLICATION FOR STRIKING-OFF

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24/10/1324 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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18/07/1218 July 2012 31/10/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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25/09/1025 September 2010 31/10/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEER / 07/10/2009

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10/07/0910 July 2009 31/10/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/10/07 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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18/10/0318 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM:
50 HIGH STREET
HUNGERFORD
BERKSHIRE RG17 0NE

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/10/9913 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 SECRETARY RESIGNED

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04/10/994 October 1999 DIRECTOR RESIGNED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
50 HIGH STREET
HUNGERFORD
BERKSHIRE RG17 0NE

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM:
HIGHSTONE INFORMATION SERVICES
HIGHSTONE HOUSE, 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU

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07/10/987 October 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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