ISIS OFFICE HYDRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/02/1922 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/11/1822 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
13/07/1813 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2018:LIQ. CASE NO.1 |
07/08/177 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1 |
28/07/1628 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 |
11/06/1511 June 2015 | STATEMENT OF AFFAIRS/4.19 |
11/06/1511 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
11/06/1511 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE |
11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONHAM CHRISTIE / 20/02/2015 |
11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BONHAM CHRISTIE / 20/02/2015 |
11/03/1511 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
11/07/1411 July 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
09/04/149 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
21/03/1421 March 2014 | PREVEXT FROM 28/03/2013 TO 28/09/2013 |
23/12/1323 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
18/03/1318 March 2013 | Annual accounts small company total exemption made up to 29 March 2012 |
13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONHAM CHRISTIE / 25/02/2013 |
18/12/1218 December 2012 | PREVSHO FROM 31/03/2012 TO 29/03/2012 |
16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM |
11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/03/1229 March 2012 | Annual accounts for year ending 29 Mar 2012 |
26/03/1226 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONHAM CHRISTIE / 04/04/2011 |
05/04/115 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BONHAM CHRISTIE / 03/03/2011 |
17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
29/10/0829 October 2008 | COMPANY NAME CHANGED ISIS MINERAL WATER LTD CERTIFICATE ISSUED ON 30/10/08 |
04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP |
26/07/0526 July 2005 | SECRETARY RESIGNED |
26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
12/04/0512 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0416 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
03/04/033 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | NEW SECRETARY APPOINTED |
01/03/011 March 2001 | SECRETARY RESIGNED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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