IS INSTRUMENTS RECEIVABLES 2014 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1518 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/01/1522 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/10/141 October 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT |
| 22/08/1422 August 2014 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 22/08/1422 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014 |
| 06/08/146 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 16/07/1416 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/03/147 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/03/146 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/02/1417 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 31/01/1431 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED ITMSOIL INSTRUMENTS LTD CERTIFICATE ISSUED ON 27/01/14 |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BOB TUTILL |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 17/12/1317 December 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BELL LANE UCKFIELD EAST SUSSEX TN22 1QL |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EASTMAN |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007411130008 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR BOB TUTILL |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MIKE ZIOLEK |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASMUSSEN |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/114 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MARK ALBERT KIRKBRIDE |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED SOIL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 01/02/111 February 2011 | CHANGE OF NAME 04/01/2011 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RASMUSSEN / 31/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUMPHREY CAMPBELL SCOTT / 31/01/2010 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX. HA3 6PE |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | Full accounts made up to 1995-09-30 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | Full accounts made up to 1992-09-30 |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 20/11/9120 November 1991 | |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/02/914 February 1991 | |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/03/908 March 1990 | |
| 08/03/908 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | |
| 27/03/8727 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/03/875 March 1987 | |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8617 February 1986 | RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 17/02/8617 February 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/02/8617 February 1986 | Full accounts made up to 1985-09-30 |
| 17/02/8617 February 1986 | |
| 25/02/8225 February 1982 | NEW SECRETARY APPOINTED |
| 24/02/8224 February 1982 | NEW SECRETARY APPOINTED |
| 23/05/7923 May 1979 | NEW SECRETARY APPOINTED |
| 16/11/6216 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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