IST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/03/134 March 2013 | STATEMENT OF AFFAIRS/4.19 |
04/03/134 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/03/134 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST |
10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
05/01/125 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
16/12/1016 December 2010 | SAIL ADDRESS CREATED |
16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LAMBERT / 01/12/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
29/12/0929 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SANDELL / 01/12/2009 |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LAMBERT / 01/12/2009 |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER WALTER LOVELL / 01/12/2009 |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINE BABER / 01/12/2009 |
29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE SANDELL / 01/12/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: 8 PRIMROSE LANE WINNERSH WOKINGHAM BERKS RG41 5UR UK |
12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GROUND FLOOR, KINGS COURT 185 KINGS ROAD READING BERKS RG1 4EX |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
19/12/0719 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | Annual accounts small company total exemption made up to 31 March 2007 |
07/01/077 January 2007 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
09/02/069 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/0529 July 2005 | AUTH ALLOT OF SECURITY 25/04/05 WARRANT INSTRUMENT DOC 04/05/05 |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
04/01/054 January 2005 | RETURN MADE UP TO 03/12/04; CHANGE OF MEMBERS |
12/07/0412 July 2004 | ARTICLES OF ASSOCIATION |
12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
07/01/037 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/12/01 |
26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: BERKSHIRE HOME 252 KINGS ROAD READING BERKSHIRE RG1 4HP |
20/06/0120 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | RETURN MADE UP TO 03/12/00; CHANGE OF MEMBERS |
04/07/004 July 2000 | ALTER ARTICLES 19/05/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | ADOPT MEM AND ARTS 20/06/97 |
24/07/9724 July 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
24/07/9724 July 1997 | ADOPT MEM AND ARTS 20/06/97 NC INC ALREADY ADJUSTED 20/06/97 CONVERSION 20/06/97 |
15/07/9715 July 1997 | � NC 100/200000 20/06/97 |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | NEW SECRETARY APPOINTED |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
06/07/976 July 1997 | SECRETARY RESIGNED |
27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: BERKSHIRE HOUSE 252 KINGS ROAD READING BERKSHIRE RG1 4HP |
15/04/9715 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
14/01/9214 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
23/01/9123 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9031 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 60 ALBERT COURT LONDON SD7 2BH |
20/02/9020 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
30/09/8830 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
25/01/8825 January 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
29/05/8729 May 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
16/10/8616 October 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
30/09/8530 September 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
08/02/858 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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