ISOMAR CONSULTANT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/08/1411 August 2014 | DECLARATION OF SOLVENCY |
| 11/08/1411 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM CEDAR LODGE 42 STAMFORD ROAD EASTON ON THE HILL STAMFORD LINCOLNSHIRE PE9 3NU |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY TRS SECRETARIES LIMITED |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MS SHARON LYNNE DOBBS |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ UNITED KINGDOM |
| 27/04/1227 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID BOUSFIELD / 12/02/2010 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 12/02/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 01/07/2007 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOUSFIELD / 26/03/2007 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 CAXTON POINT, CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 CHESTNUT FARM LANGHAM ROAD BURLEY ON THE HILL RUTLAND LE15 7TB |
| 06/03/076 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/03/0321 March 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 THE RECTORY COTTAGE CHURCH LANE SAXBY LEICESTERSHIRE LE14 2RR |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 83 LEONARD STREET LONDON EC2A 4QS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 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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