INDEPENDENT STRUCTURES LIMITED

Company Documents

DateDescription
09/02/239 February 2023 Final Gazette dissolved following liquidation

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09/02/239 February 2023 Final Gazette dissolved following liquidation

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09/11/229 November 2022 Return of final meeting in a creditors' voluntary winding up

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP PRICE

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04/08/144 August 2014 SECRETARY APPOINTED MISS ELIZABETH MARY GROVE

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23/07/1423 July 2014 SECRETARY APPOINTED MR PHILIP EDWIN THOMAS PRICE

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GROVE

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN THOMAS PRICE / 01/06/2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/11/075 November 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: WHITE LODGE 50 LEDBURY ROAD HEREFORD HR1 2SY

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 SECRETARY RESIGNED

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26/09/0226 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/01/0011 January 2000 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/09/9825 September 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/10/9721 October 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/12/9612 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/964 December 1996 COMPANY NAME CHANGED SOUTHCON (HEREFORD) LIMITED CERTIFICATE ISSUED ON 04/12/96

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06/11/966 November 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/03/965 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/9620 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9520 September 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/10/9322 October 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9228 September 1992 SECRETARY RESIGNED

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16/09/9216 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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