R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/186 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6HW ENGLAND |
| 13/10/1713 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1713 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/1713 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R-ISC INVESTIGATION & SURVEILLANCE COMPANY (HOLDINGS) LIMITED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR STEPHEN COOK |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2ND FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY GRAINNE GREER |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAINNE GREER / 29/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES GREER / 29/06/2010 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | COMPANY NAME CHANGED RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 2ND FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | COMPANY NAME CHANGED SPECIALISED INVESTIGATION SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 01/04/081 April 2008 | SECRETARY APPOINTED GRAINNE GREER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PIMM |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0710 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0710 March 2007 | AUDITOR'S RESIGNATION |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: WILLOW BANK HOUSE OLD ROAD HANDFORTH CHESHIRE SK9 3AZ |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | AUDITOR'S RESIGNATION |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 14 TUFTON COURT TUFTON STREET LONDON SW1P 3QH |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 30/08/0230 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | ALTERARTICLES12/03/00 |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/05/9713 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | AUDITOR'S RESIGNATION |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 07/03/977 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 24/02/9724 February 1997 | SALE OF ASSETS 14/02/97 |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 12 CHARLOTTE STREET MANCHESTER M1 4HP |
| 07/08/967 August 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9416 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/942 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/07/928 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/928 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/07/928 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 60 CLAUGHTON STREET ST HELENS MERSEYSIDE WA10 1SN |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | 252/366/386 31/01/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 15 BRIDGEMAN TERRACE WIGAN WN1 1TB |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH |
| 12/12/8812 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 52 LORD STREET STOCKPORT SK1 3NA |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/07/846 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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