ILS LIMITED

Company number 03009343 · Monitor this company

Dissolved

129 filings

Date	Filing
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430011	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430004	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430013	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430006	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430010	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430008	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430009	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430005	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430002	View document
21 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430003	View document
20 Oct 2016	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM · SHARDLOW BUSINESS PARK · LONDON ROAD · SHARDLOW · DERBYSHIRE · DE72 2GD	View document
20 Oct 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL O'REILLY	View document
20 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS	View document
20 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY	View document
20 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON	View document
20 Oct 2016	SECRETARY APPOINTED MRS ALICE IRENE MILLS	View document
20 Oct 2016	DIRECTOR APPOINTED MRS ALICE IRENE MILLS	View document
20 Oct 2016	DIRECTOR APPOINTED MR PHILIP DAVID COLES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Oct 2016	DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN	View document
29 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430012	View document
29 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430007	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR LEE WEST	View document
24 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Jan 2016	Annual return made up to 24 December 2015 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Dec 2014	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
24 Dec 2014	SAIL ADDRESS CREATED	View document
24 Dec 2014	Annual return made up to 24 December 2014 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Sep 2014	DIRECTOR APPOINTED MR JOHN HANDLEY	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SANDRA OLISZEWICZ	View document
12 Sep 2014	DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONDI	View document
12 Sep 2014	APPOINTMENT TERMINATED, SECRETARY MARY FILIPOWICZ	View document
12 Sep 2014	SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY	View document
14 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430010	View document
14 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430009	View document
14 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430008	View document
14 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430013	View document
14 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430011	View document
14 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430012	View document
15 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430007	View document
15 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430005	View document
15 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430006	View document
14 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430003	View document
14 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430002	View document
14 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 030093430004	View document
20 Jan 2014	Annual return made up to 24 December 2013 with full list of shareholders	View document
19 Aug 2013	DIRECTOR APPOINTED MR JOSEPH PATRICK BONDI	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON	View document
11 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jan 2013	Annual return made up to 24 December 2012 with full list of shareholders	View document
15 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 01/01/2012	View document
25 Jun 2012	DIRECTOR APPOINTED MRS SANDRA DEANNE OLISZEWICZ	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL COOK	View document
20 Jun 2012	DIRECTOR APPOINTED MR LEE ROBERT WEST	View document
20 Jun 2012	DIRECTOR APPOINTED MRS LORRAINE BATER	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Dec 2011	Annual return made up to 24 December 2011 with full list of shareholders	View document
8 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON	View document
17 Aug 2011	DIRECTOR APPOINTED MR NEIL ROBERT COOK	View document
17 Aug 2011	DIRECTOR APPOINTED MR ANDREW DAVID BARTON	View document
18 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Feb 2011	Annual return made up to 24 December 2010 with full list of shareholders	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jan 2010	Annual return made up to 24 December 2009 with full list of shareholders	View document
25 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Jun 2009	SECRETARY APPOINTED MARY TERESA FILIPOWICZ	View document
6 Jun 2009	APPOINTMENT TERMINATED SECRETARY MARTIN DOHERTY	View document
20 Mar 2009	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS	View document
7 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Mar 2008	SECRETARY APPOINTED MARTIN JOSEPH DOHERTY	View document
11 Mar 2008	RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS	View document
6 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
2 Nov 2007	DIRECTOR RESIGNED	View document
2 Nov 2007	DIRECTOR RESIGNED	View document
2 Nov 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
5 Jan 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	NEW DIRECTOR APPOINTED	View document
22 Mar 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
6 Jan 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
2 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
26 Jan 2004	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS	View document
17 Jan 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02	View document
28 May 2002	DIRECTOR RESIGNED	View document
24 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
13 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
30 Jan 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01	View document
23 Jan 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	View document
29 Jan 2001	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Jul 2000	MORTGAGE 30/06/00	View document
13 Apr 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
31 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2000	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS	View document
12 Feb 1999	RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
18 Feb 1998	RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS	View document
12 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
12 Mar 1997	RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS	View document
5 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
5 Feb 1996	RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS	View document
3 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1995	DIRECTOR RESIGNED	View document
24 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
24 Jul 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1995	REGISTERED OFFICE CHANGED ON 24/07/95 FROM: G OFFICE CHANGED 24/07/95 WILMOT HOUSE ST JAMES`S COURT FRIAR GATE DERBY DE1 1BT	View document
9 Feb 1995	REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
9 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1995	COMPANY NAME CHANGED MICROCHEM SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/95	View document
13 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document