ISIS OFFICE HYDRATION LIMITED

Company Documents

DateDescription
22/02/1922 February 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/11/1822 November 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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13/07/1813 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2018:LIQ. CASE NO.1

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07/08/177 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1

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28/07/1628 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016

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11/06/1511 June 2015 STATEMENT OF AFFAIRS/4.19

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11/06/1511 June 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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11/06/1511 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONHAM CHRISTIE / 20/02/2015

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11/03/1511 March 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BONHAM CHRISTIE / 20/02/2015

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11/03/1511 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 28 September 2013

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09/04/149 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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21/03/1421 March 2014 PREVEXT FROM 28/03/2013 TO 28/09/2013

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23/12/1323 December 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 29 March 2012

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13/03/1313 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONHAM CHRISTIE / 25/02/2013

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18/12/1218 December 2012 PREVSHO FROM 31/03/2012 TO 29/03/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/03/1229 March 2012 Annual accounts for year ending 29 Mar 2012

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26/03/1226 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BONHAM CHRISTIE / 04/04/2011

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05/04/115 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BONHAM CHRISTIE / 03/03/2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA

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08/03/108 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 COMPANY NAME CHANGED ISIS MINERAL WATER LTD CERTIFICATE ISSUED ON 30/10/08

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 DIRECTOR RESIGNED

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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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