INFORMATION SYSTEMS FOR BUSINESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/11/1117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011:LIQ. CASE NO.2 |
| 17/05/1117 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011:LIQ. CASE NO.2 |
| 30/04/1030 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008014 |
| 01/10/091 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/07/0921 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008014 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: THE GRANARY SUTTON LODGE FARM CHESTER ROAD SUTTON WEAVER RUNCORN CHESHIRE WA7 3EA |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP IC 114/57 13/03/09 GBP SR 57@1=57 |
| 04/04/094 April 2009 | DIRECTOR AND SECRETARY RESIGNED PAUL HANNAM |
| 01/04/091 April 2009 | SHARE PURCHASE APPROVED 12/03/2009 |
| 01/04/091 April 2009 | SHARE AGREEMENT OTC |
| 01/04/091 April 2009 | SHARE PURCHASE APPROVED 12/03/2009 57 ORD SH �1 EACH 13/03/2009 |
| 01/05/081 May 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: 80 BUTTERMARKET STREET WARRINGTON CHESHIRE WA1 2NN |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/03/033 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/029 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 25 STANLEY STREET WARRINGTON CHESHIRE WA1 1HA |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 28/02/97 |
| 07/02/977 February 1997 | ACC. REF. DATE EXTENDED FROM 17/04/97 TO 30/04/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 17/04/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/04 |
| 11/04/9511 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | COMPANY NAME CHANGED PHASECHARM LIMITED CERTIFICATE ISSUED ON 06/04/95; RESOLUTION PASSED ON 24/03/95 |
| 03/04/953 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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