INSTRUMENTS & SYSTEMS LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/05/1427 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1414 May 2014 APPLICATION FOR STRIKING-OFF

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08/04/148 April 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O PERRIGO CONSULTANTS 9 SOUTHALL DRIVE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY11 7LD UNITED KINGDOM

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22/07/1222 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CHARLTON MILLS, CHARLTON HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY11 7YE

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH HOULDSWORTH / 28/06/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE HOULDSWORTH / 24/06/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOULDSWORTH / 24/06/2009

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0818 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0727 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/061 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/09/0520 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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