NEW INFRASTRUCTURE SERVICES GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 01/11/121 November 2012 | ORDER OF COURT TO WIND UP |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 01/11/121 November 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 23/03/1123 March 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,00008922 |
| 10/02/1110 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00008922 |
| 25/01/1125 January 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 05/11/105 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2010:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010:LIQ. CASE NO.1 |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM SMITH & WILLIAMSON LIMITED 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREYGU1 4RA |
| 17/10/0917 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/08/0918 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2009:LIQ. CASE NO.1 |
| 22/01/0922 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/01/0922 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2009:LIQ. CASE NO.1 |
| 13/08/0813 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2008:LIQ. CASE NO.1 |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED DAVID BAINBRIDGE |
| 17/06/0817 June 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/02/0815 February 2008 | ADMINISTRATORS PROGRESS REPORT |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | STATEMENT OF PROPOSALS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 20/07/0720 July 2007 | APPOINTMENT OF ADMINISTRATOR |
| 26/03/0726 March 2007 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | AUDITOR'S RESIGNATION |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED THE NEW RECRUITMENT COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 22/10/03; RESOLUTION PASSED ON 20/10/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 25/09/0025 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ALTERMEMORANDUM10/12/99 |
| 23/12/9923 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | AMENDING 882 AMENDS FILED 230199 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9825 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | NC INC ALREADY ADJUSTED 07/07/98 |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: G OFFICE CHANGED 25/07/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/07/9825 July 1998 | � NC 100/1000 07/07/9 |
| 25/07/9825 July 1998 | ALTER MEM AND ARTS 07/07/98 |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED ELYBRAY LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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