ISOCOM COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/107 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/097 October 2009 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 07/10/097 October 2009 | NOTICE OF FINAL MEETING OF CREDITORS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ELVINGSTON HOUSE TRANENT EAST LOTHIAN EH33 1EH |
| 04/06/044 June 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/04/047 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | FORM 244 31/03/03 |
| 14/01/0414 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED 22/09/03 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | S-DIV 20/02/02 |
| 30/04/0230 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0230 April 2002 | S-DIV 31/03/02 |
| 30/04/0230 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0123 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | S-DIV 05/04/95 |
| 26/06/9526 June 1995 | SUBDIVISION OF SH'S 05/04/95 |
| 23/03/9523 March 1995 | ADOPT MEM AND ARTS 23/02/95 |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | |
| 27/01/9527 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | AUDITOR'S RESIGNATION |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | |
| 17/06/9217 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | RETURN MADE UP TO 07/12/91; CHANGE OF MEMBERS |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 05/10/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 23/10/89 |
| 02/11/892 November 1989 | £ NC 100/14100 23/10/89 |
| 08/06/898 June 1989 | NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | G123 INC CAP BY £981480 - 310389 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | 88(2) 200000 & 775580 @ £1 ORD |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | ALTER MEM AND ARTS 310389 |
| 14/04/8914 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310389 |
| 14/04/8914 April 1989 | INC CAP TO £981580 310389 |
| 14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | PARTIC OF MORT/CHARGE 3990 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED RANDOTTE (NO. 182) LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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