CIS LIMITED

Company number 02442734 ·

Dissolved

111 filings

Date Filing
29 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Oct 2012 APPLICATION FOR STRIKING-OFF View document
1 May 2012 DIRECTOR APPOINTED CLARE LOUISE GOSLING View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 View document
26 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Apr 2011 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD View document
19 Nov 2010 DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY View document
19 Nov 2010 DIRECTOR APPOINTED MR JOHN MERCER View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN View document
29 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MOIRA LEES View document
28 Jul 2010 SECRETARY APPOINTED KATHRINE JANE BANCROFT View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER KERNS View document
13 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Feb 2007 DIRECTOR RESIGNED View document
15 Feb 2007 DIRECTOR RESIGNED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
25 Jan 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
24 May 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 DIRECTOR RESIGNED View document
22 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 DIRECTOR RESIGNED View document
21 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Mar 2002 SECRETARY RESIGNED View document
29 Mar 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
12 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
10 Aug 1999 COMPANY NAME CHANGED · CIS RESIDENTIAL MORTGAGES LIMITE · D · CERTIFICATE ISSUED ON 11/08/99 View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 DIRECTOR RESIGNED View document
10 Dec 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Mar 1997 DIRECTOR RESIGNED View document
4 Feb 1997 ALTER MEM AND ARTS 28/01/97 View document
4 Feb 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Nov 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Mar 1996 AUDITOR'S RESIGNATION View document
29 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
20 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 1995 288 View document
9 Apr 1995 ADOPT MEM AND ARTS 04/04/95 View document
9 Apr 1995 S252 DISP LAYING ACC 04/04/95 View document
9 Apr 1995 S366A DISP HOLDING AGM 04/04/95 View document
9 Apr 1995 S386 DISP APP AUDS 04/04/95 View document
28 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Dec 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
15 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1994 363S View document
21 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Oct 1994 NEW DIRECTOR APPOINTED View document
21 Apr 1994 DIRECTOR RESIGNED View document
21 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1993 363S View document
25 Nov 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1993 288 View document
14 Dec 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View document
14 Dec 1992 363S View document
14 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Nov 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View document
25 Nov 1991 363B View document
15 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Nov 1989 SECRETARY RESIGNED View document
14 Nov 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document