ISO-TECH CALIBRATION SERVICES LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1220 September 2012 APPLICATION FOR STRIKING-OFF

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17/02/1217 February 2012 31/05/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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01/02/111 February 2011 31/05/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLAS / 31/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON STUART GORE / 31/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND AVERY / 31/07/2010

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/05/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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31/07/0731 July 2007 LOCATION OF REGISTER OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 LOCATION OF DEBENTURE REGISTER

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/08/062 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/08/0522 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: UNIT 3 RIVERSIDE PARK EAST SERVICE ROAD RAYNESWAY DERBY DERBYSHIRE DE21 7RW

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: UNIT 6 MILLENNIUM BUSINESS CENTR MILLENNIUM WAY, PRIDE PARK, DERBY DERBYSHIRE DE24 8HZ

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/09/0422 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/06/0229 June 2002 DIRECTOR RESIGNED

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/09/016 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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25/08/0025 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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24/09/9924 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/99

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/10/9821 October 1998 RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97

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06/08/976 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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05/09/965 September 1996

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05/09/965 September 1996

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05/09/965 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/965 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996

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05/09/965 September 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9631 July 1996 Incorporation

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