ISSUECRAFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 3 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 14/07/0914 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009005,00007237 |
| 14/07/0914 July 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/07/0914 July 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/01/099 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 THE MIDWAY LENTON NOTTINGHAM NG7 2TS |
| 26/11/0726 November 2007 | |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | COMPANY NAME CHANGED INDUSTRIAL AUTOMATION LIMITED CERTIFICATE ISSUED ON 03/10/07; RESOLUTION PASSED ON 28/09/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | ADOPT MEM AND ARTS 29/07/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | NC INC ALREADY ADJUSTED 10/01/96 |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | |
| 07/02/967 February 1996 | NAME CHANGE 10/01/96 |
| 07/02/967 February 1996 | � NC 25000/80000 10/01/ |
| 07/02/967 February 1996 | NC INC ALREADY ADJUSTED 10/01/96 |
| 07/02/967 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/96 |
| 07/02/967 February 1996 | Resolutions |
| 07/02/967 February 1996 | Resolutions |
| 07/02/967 February 1996 | Resolutions |
| 07/02/967 February 1996 | Resolutions |
| 07/02/967 February 1996 | Resolutions |
| 07/02/967 February 1996 | � NC 25000/80000 10/01/96 AUTH ALLOT OF SECURITY 10/01/96 NAME CHANGE 10/01/96 NC INC ALREADY ADJUSTED 10/01/96 AUTH ALLOT OF SECURITY 10/01/96 |
| 06/02/966 February 1996 | COMPANY NAME CHANGED ISSUECRAFT LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 08/01/968 January 1996 | |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 |
| 19/12/9519 December 1995 | � NC 1000/25000 07/12/95 |
| 19/12/9519 December 1995 | NC INC ALREADY ADJUSTED 07/12/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: G OFFICE CHANGED 19/12/95 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | Incorporation |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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