BRIAN ISAAC COACHES LIMITED

Company Documents

DateDescription
09/04/129 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/01/129 January 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/08/112 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1

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11/04/1111 April 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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07/04/117 April 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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08/03/118 March 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ

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19/01/1119 January 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00008025

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16/11/1016 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JONES / 15/10/2009

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12/11/0912 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUW THOMAS DAVIES / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD ISAAC / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GAZZI / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBERTS / 15/10/2009

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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12/11/0812 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 SECRETARY APPOINTED CHRISTOPHER JOHN ROBERTS

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25/07/0825 July 2008 DIRECTOR AND SECRETARY RESIGNED DAVID REES

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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12/11/0712 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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04/12/064 December 2006 NC INC ALREADY ADJUSTED 16/10/05

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04/12/064 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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14/11/0514 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: KEMYS WAY SWANSEA ENTERPRISE PARK MORRISTON SWANSEA SA6 8QF

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 AUDITOR'S RESIGNATION

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03/12/043 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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14/02/0414 February 2004 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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20/06/0320 June 2003 � NC 5000/10000 31/05/

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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01/11/021 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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12/12/0112 December 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/10/0019 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/11/9911 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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29/08/9829 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/01/988 January 1998 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/11/9622 November 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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11/10/9511 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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11/10/9511 October 1995

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12/10/9412 October 1994

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12/10/9412 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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21/12/9321 December 1993

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21/12/9321 December 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/11/9210 November 1992

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10/11/9210 November 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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06/02/926 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991

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25/10/9125 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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25/10/9125 October 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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06/11/906 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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09/09/899 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8916 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 MYSYDD GARAGE MYSYDD ROAD LANDORE SWANSEA

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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08/02/898 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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12/06/8712 June 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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24/01/8024 January 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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