ISI DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1425 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 12/06/1312 June 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 11/06/1311 June 2013 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 28/05/1328 May 2013 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR PETER HUBBARD |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR PHILIP JOHN JAMES |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM JAMES HOUSE WARWICK ROAD BIRMINGHAM WEST MIDLANDS B11 2LE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SAIL ADDRESS CREATED |
| 20/03/1220 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED IQ SYS LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 11/10/1011 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN FANE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN FANE |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 27/07/2010 |
| 29/03/1029 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL FANE / 25/03/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM RATH HOUSE 55-65 UXBRIDGE ROAD SLOUGH BERKSHIRE SL1 1SG |
| 04/08/094 August 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR PAUL ECCLESTON |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED WILLIAM MACPHERSON |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED CHRISTIAN MARTIN |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY RESIGNED IAN JOHNSON |
| 09/06/099 June 2009 | DIRECTOR RESIGNED MARTIN TRAINER |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | SECRETARY RESIGNED MARTIN TRAINER |
| 25/09/0825 September 2008 | DIRECTOR'S PARTICULARS SEAN FANE |
| 29/03/0829 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 01/06/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | PERIOD TO APPROVE RES 29/10/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/10/065 October 2006 | COMPANY NAME CHANGED INTERQUAD SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/10/06; RESOLUTION PASSED ON 03/10/06 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 02/06/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: RATH HOUSE 466 MALTON AVENUE SLOUGH BERKSHIRE SL1 4QU |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 09/04/059 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/059 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | AUD RES |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED INTERQUAD DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/9917 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/02/99 |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED EXOCOM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 29/12/97 |
| 10/02/9810 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 |
| 10/02/9810 February 1998 | � NC 1000/2000 29/12/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | S386 DISP APP AUDS 19/02/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 12/07/90 |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: G OFFICE CHANGED 16/08/90 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 02/07/902 July 1990 | COMPANY NAME CHANGED POWERBAND LIMITED CERTIFICATE ISSUED ON 03/07/90 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 2 BACHES STREET LONDON N1 6UB |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company