CompaniesInTheUK

INTEGRATED SENSOR SYSTEMS LIMITED

Company number 02786410 ·

Dissolved

93 filings

Date Filing
9 Jul 2019 STRUCK OFF AND DISSOLVED View document
23 Apr 2019 FIRST GAZETTE View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAI WANG LIANG View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 3 OAKFIELD HOUSE OAKFIELD INDUSTRIAL ESTATE STANDON HARCOURT ROAD EYNSHAM WITNEYOXFORDSHIRE OX29 4TH View document
16 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR YUAN LIANG View document
16 Feb 2018 CESSATION OF YUAN FANG LIANG AS A PSC View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
16 Feb 2018 DIRECTOR APPOINTED MRS MAI WANG LIANG View document
16 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 DIRECTOR APPOINTED DR YUAN FANG LIANG View document
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN BEATTIE / 01/10/2009 View document
9 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Apr 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 May 2008 APPOINTMENT TERMINATED SECRETARY KYLIE WOOLLARD View document
27 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
10 Aug 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
4 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Oct 2003 DIRECTOR RESIGNED View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 NEW SECRETARY APPOINTED View document
30 May 2003 DIRECTOR RESIGNED View document
2 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Apr 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
14 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 8 CHERRY TREE CLOSE ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2QN View document
1 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 May 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
16 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
16 Jul 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 8 CHERRY TREE CLOSE ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2QN View document
18 Apr 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: PRINCE CROFT & BALL 73 EAST BOROUGH WIMBORNE DORSET,BH21 1PJ View document
24 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1999 SPECIAL RES APPROVED 19/02/98 View document
23 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1999 ADOPT MEM AND ARTS 19/02/99 View document
23 Feb 1999 £ NC 109848/189848 19/02/99 View document
22 Feb 1999 RETURN MADE UP TO 03/02/99; CHANGE OF MEMBERS View document
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
24 Aug 1998 ADOPT MEM AND ARTS 22/07/98 View document
24 Aug 1998 NC INC ALREADY ADJUSTED 22/07/98 View document
24 Aug 1998 £ NC 100000/109848 22/07 View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
23 Feb 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS View document
13 Mar 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
11 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Feb 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
29 Feb 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS View document
22 Feb 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
14 Feb 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS View document
14 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
3 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document