ISOBAR DORMANT LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 03/06/113 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 02/06/102 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 10/11/0910 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER |
| 04/09/094 September 2009 | SECRETARY APPOINTED MR JOHN HOWARD ROSS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HORLER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED CARAT MANCHESTER LTD. CERTIFICATE ISSUED ON 28/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | COMPANY NAME CHANGED TMD CARAT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 28-30 LITCHFIELD STREET LONDON WC2H 9NJ |
| 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 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | BANK FACILITIES 11/11/93 |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED TMD ADVERTISING (MANCHESTER) LIM ITED CERTIFICATE ISSUED ON 22/05/92 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | ALTER MEM AND ARTS 24/12/91 |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | ﾽ NC 100000/1000000 30/08/91 |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 30/08/91 |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 55 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 143 LONG ACRE LONDON WC 2E9 |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | WD 17/06/88 AD 21/03/88--------- ﾽ SI 60@1=60 ﾽ IC 35000/35060 |
| 16/06/8816 June 1988 | CONVE |
| 14/06/8814 June 1988 | ADOPT MEM AND ARTS 21/03/88 |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 15 HILTON STREET MANCHESTER M1 1JL |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 07/04/887 April 1988 | COMPANY NAME CHANGED A.M.S. ADVERTISING (NORTH) LIMIT ED CERTIFICATE ISSUED ON 05/04/88 |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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