ISL BIOMETRICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/065 January 2006 | DISSOLVED |
| 05/10/055 October 2005 | ADMINISTRATION TO DISSOLUTION |
| 04/10/054 October 2005 | ADMINISTRATORS PROGRESS REPORT |
| 04/05/054 May 2005 | ADMINISTRATORS PROGRESS REPORT |
| 08/12/048 December 2004 | STATEMENT OF PROPOSALS |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 GROSVENOR HOUSE MARKET STREET BROMSGROVE WORCESTERSHIRE B61 8DA |
| 11/10/0411 October 2004 | APPOINTMENT OF ADMINISTRATOR |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED ISL INFORMER SYSTEMS LTD CERTIFICATE ISSUED ON 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0111 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 ISL HOUSE 94-96 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AG |
| 13/10/9813 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 ISL HOUSE SUGAR BROOK COURT ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: G OFFICE CHANGED 23/04/91 HAWTHORNS BUSINESS CENTRE HALFORDS LANE WARLEY WEST MIDLANDS B66 1BJ |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | COMPANY NAME CHANGED INFORMER COMPUTER TERMINALS (UK) LIMITED CERTIFICATE ISSUED ON 15/03/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 27/03/88 |
| 05/01/885 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: G OFFICE CHANGED 29/09/87 FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 15/05/8415 May 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/84 |
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