ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of a voluntary liquidator |
| 04/01/244 January 2024 | Declaration of solvency |
| 04/01/244 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Notification of Iss Brightspark Limited as a person with significant control on 2023-12-18 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 07/03/167 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP03 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM TM02 |
| 25/02/1525 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED GSH BUILDING FABRIC LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1530 January 2015 | ADOPT ARTICLES 15/01/2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MATTHEW BRABIN |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CROOK |
| 27/02/1327 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RILEY |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR CLIVE JOHN CLARKE |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LORD |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 09/03/109 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR PAUL ANDREW COTTAM |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR IAN KENNETH CROOK |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JOHN DAVY |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR IAN DAVIDSON |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR JAMIE REYNOLDS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED EDWARD CHANDLER |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | COMPANY NAME CHANGED AF WORXGROUP LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: UNIT 1 HAYNES STREET ROCHDALE OL12 0UW |
| 07/02/067 February 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 05/07/055 July 2005 | COMPANY NAME CHANGED AQUAFORTIS FM LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED AQUAFORTIS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: C/O B OLSBERG & CO. 35 WHITWORTH ST WEST, MANCHESTER M1 5NG |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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