ISP CONTRACTORS LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1221 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/1126 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/05/113 May 2011 FIRST GAZETTE

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26/10/1026 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/09/1021 September 2010 FIRST GAZETTE

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23/05/1023 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
ISP CONTRACTORS
UPPER OFFICE MAPLE LEAF
16-22 THE POLYGON, SOUTHAMPTON
HAMPSHIRE
SO15 2BN

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02/07/092 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY A MASON & CO SECRETARIAL LTD

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
3 KINGSFIELD GARDENS
BURSLEDON
HAMPSHIRE
SO31 8AY

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
A MASON & CO LTD
2A-3A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE SO15 2DB

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13/06/0713 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
PARTNERSHIP HOUSE
84 LODGE ROAD
SOUTHAMPTON
HAMPSHIRE SO14 6RG

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09/11/069 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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11/10/0611 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
BURLINGTON HOUSE, 40 BURLINGTON
RISE, EAST BARNET
HERTS
EN4 8NN

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0623 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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