ISENTROPIC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1717 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/02/1728 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2017 |
| 05/12/165 December 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/08/1630 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2016 |
| 08/04/168 April 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/03/1618 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/03/169 March 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 7 BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TX |
| 29/01/1629 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/11/1516 November 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MARK JAMES NOEL KNOX |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WAGNER |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOYD |
| 08/04/158 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 21687.08 |
| 23/03/1523 March 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 21684.91 |
| 21/01/1521 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 21684.91 |
| 02/10/142 October 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 07/09/147 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | ALTER ARTICLES 28/10/2013 |
| 21/11/1321 November 2013 | ARTICLES OF ASSOCIATION |
| 12/11/1312 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 194.73 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050774880002 |
| 10/04/1310 April 2013 | 23/03/13 STATEMENT OF CAPITAL GBP 182.23 |
| 22/03/1322 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 181.94 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD |
| 13/06/1213 June 2012 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED |
| 13/06/1213 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 175.99 |
| 05/04/125 April 2012 | AUDITOR'S RESIGNATION |
| 27/03/1227 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 27/03/1227 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 172.57 |
| 27/03/1227 March 2012 | SUB-DIVISION 19/03/12 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED LOUIS STOURTON GREIG |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONNELLY MACNAGHTEN / 19/03/2012 |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 26/03/1226 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SEBASTIAN HOWES / 18/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WAGNER / 19/03/2012 |
| 20/03/1220 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 158.69 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 10 JESUS LANE CAMBRIDGE CB5 8BA UNITED KINGDOM |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/114 August 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 158.61 |
| 04/08/114 August 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 157.81 |
| 15/07/1115 July 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/07/118 July 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 155.81 |
| 08/07/118 July 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 153.87 |
| 08/07/118 July 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 152.87 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 144.91 |
| 11/06/1011 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 142.11 |
| 19/04/1019 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 142.01 |
| 19/04/1019 April 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 134.87 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACNAGHTEN |
| 15/12/0915 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 10 JESUS LANE CAMBRIDGE CB5 8BA |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MARK ANTHONY WAGNER |
| 18/03/0818 March 2008 | RETURN MADE UP TO 18/03/06; NO CHANGE OF MEMBERS; AMEND |
| 18/03/0818 March 2008 | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS; AMEND |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION |
| 19/12/0719 December 2007 | ﾽ NC 10/300 17/12/07 |
| 03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED HOWES-MACNAGHTEN TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 26/09/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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