INFORMATION SYSTEMS ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1330 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/09/1330 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013 |
| 14/08/1314 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013 |
| 04/02/134 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 |
| 08/08/128 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009083 |
| 28/07/0928 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: THE PERFUME FACTORY 140 WALES ROAD LONDON W3 6UG |
| 29/06/0929 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MR ANDREW MITCHELL PATERSON |
| 26/06/0926 June 2009 | SECRETARY RESIGNED THOMAS PAYNE |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED THOMAS PAYNE |
| 13/01/0913 January 2009 | SECRETARY APPOINTED THOMAS FRANCIS PAYNE |
| 02/01/092 January 2009 | DIRECTOR APPOINTED GREG CLOUGH |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY RESIGNED GEORGE JACKSON |
| 02/01/092 January 2009 | DIRECTOR RESIGNED DAVID WALTON |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: ORCHEHILL HOUSE 61 ORCHEHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8QH |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/0825 July 2008 | Appointment Terminate, Director And Secretary Derek George Essen Logged Form |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DAVID WALTON |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY APPOINTED GEORGE BARRY JACKSON |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: THE PERFUME FACTORY 140 WALES FARM ROAD LONDON W3 6UG |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S PARTICULARS THOMAS PAYNE |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | � IC 11375/10500 22/09/05 � SR 875@1=875 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | � IC 12681/12028 05/11/04 � SR 653@1=653 |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | � IC 12028/11375 16/11/04 � SR 653@1=653 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | � IC 12250/11375 12/02/03 � SR 875@1=875 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0221 January 2002 | � IC 13125/12250 19/11/01 � SR 875@1=875 |
| 10/12/0110 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0124 August 2001 | � IC 14000/13125 07/08/01 � SR 875@1=875 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9930 December 1999 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/05/9924 May 1999 | RECLASS OF SHARES 14/05/99 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: G OFFICE CHANGED 14/05/99 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 14/05/9914 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: G OFFICE CHANGED 03/07/98 THE ESTATE OFFICE 154 SAXON DRIVE LONDON W3 0NT |
| 03/07/983 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/983 July 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/05/986 May 1998 | AUDITOR'S RESIGNATION |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/952 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | ADOPT MEM AND ARTS 18/10/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | AUDITOR'S RESIGNATION |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | AUDITOR'S RESIGNATION |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: G OFFICE CHANGED 03/01/92 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | 01/05/89 FULL LIST NOF |
| 15/05/8915 May 1989 | NC INC ALREADY ADJUSTED |
| 15/05/8915 May 1989 | �13860 05/04/89 |
| 15/05/8915 May 1989 | � NC 5000/100000 05/04 |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | � NC 1000/5000 02/11/8 |
| 05/05/885 May 1988 | WD 28/03/88 AD 06/01/88--------- � SI 98@1=98 � IC 2/100 |
| 05/05/885 May 1988 | WD 28/03/88 PD 06/01/88--------- � SI 2@1 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED FORMATSENIOR LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 07/01/887 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8716 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: G OFFICE CHANGED 14/12/87 2 BACHES ST LONDON N1 6UB |
| 07/12/877 December 1987 | ALTER MEM AND ARTS 251187 |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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