INTERIOR SERVICES (GROUP) LIMITED

Company number 02341003 · Monitor this company

Dissolved

168 filings

Date	Filing
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Dec 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
29 May 2014	29/05/14 STATEMENT OF CAPITAL GBP 1	View document
29 May 2014	SOLVENCY STATEMENT DATED 28/05/14	View document
29 May 2014	STATEMENT BY DIRECTORS	View document
29 May 2014	REDUCE ISSUED CAPITAL 28/05/2014	View document
13 Mar 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
13 Mar 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
13 Mar 2014	REREG PLC TO PRI; RES02 PASS DATE:12/03/2014	View document
13 Mar 2014	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Jan 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · C/O INTERIOR SERVICES GROUP PLC · ALDGATE HOUSE · 33 ALDGATE HIGH STREET · LONDON · EC3N 1AG	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
19 Nov 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
3 Apr 2013	COMPANY NAME CHANGED ISG PLC CERTIFICATE ISSUED ON 03/04/13	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
17 Sep 2012	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
17 Sep 2012	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY	View document
17 Sep 2012	REREG PRI TO PLC; RES02 PASS DATE:17/09/2012	View document
17 Sep 2012	AUDITORS' STATEMENT	View document
17 Sep 2012	BALANCE SHEET	View document
17 Sep 2012	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Sep 2012	AUDITORS' REPORT	View document
19 Jun 2012	COMPANY NAME CHANGED ISG CONSTRUCTION SOUTH LIMITED CERTIFICATE ISSUED ON 19/06/12	View document
19 Jun 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
6 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
13 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
22 Jun 2010	APPOINTMENT TERMINATED, SECRETARY ISG INTERIOREXTERIOR PLC	View document
22 Jun 2010	SECRETARY APPOINTED JARED STEPHEN PHILIP CRANNEY	View document
23 Mar 2010	STATEMENT OF COMPANY'S OBJECTS	View document
23 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010	View document
7 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
7 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISG INTERIOREXTERIOR PLC / 31/12/2009	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 31/12/2009	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/12/2009	View document
30 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
9 Jul 2009	COMPANY NAME CHANGED INTERIOR (APPOLD ST.) LIMITED CERTIFICATE ISSUED ON 13/07/09	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
15 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
3 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
10 Nov 2006	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 15 APPOLD STREET LONDON EC2A 2NH	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
16 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
16 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
17 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
17 May 2004	DIRECTOR RESIGNED	View document
17 May 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
13 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
27 Jan 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
17 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
8 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
27 Jan 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
15 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
18 Dec 2001	DIRECTOR RESIGNED	View document
28 Jul 2001	NEW SECRETARY APPOINTED	View document
28 Jul 2001	SECRETARY RESIGNED	View document
16 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
7 Nov 2000	S366A DISP HOLDING AGM 26/10/00	View document
7 Nov 2000	S252 DISP LAYING ACC 26/10/00	View document
7 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
26 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
18 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
7 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
26 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
4 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
21 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Jan 1998	SECRETARY RESIGNED	View document
2 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 1997	NEW SECRETARY APPOINTED	View document
26 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
24 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
16 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
18 Dec 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
3 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1995	AUDITOR'S RESIGNATION	View document
23 Mar 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/95	View document
23 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Mar 1995	DIRECTOR RESIGNED	View document
23 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1995	NEW DIRECTOR APPOINTED	View document
14 Mar 1995	COMPANY NAME CHANGED STANHOPE INTERIOR LIMITED CERTIFICATE ISSUED ON 14/03/95	View document
1 Mar 1995	REREGISTRATION PLC-PRI 31/01/95	View document
1 Mar 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Mar 1995	ADOPT MEM AND ARTS 31/01/95	View document
1 Mar 1995	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
1 Mar 1995	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Feb 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
8 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
26 Jan 1995	DELIVERY EXT'D 3 MTH 30/06/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 42 pages	View document
28 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
27 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
27 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
3 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
19 Jun 1992	REGISTERED OFFICE CHANGED ON 19/06/92 FROM: LANSDOWN HOUSE BERKELEY SQUARE LONDON W1X 6BP	View document
19 Jun 1992	NEW DIRECTOR APPOINTED	View document
10 Feb 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
8 Jan 1992	REREGISTRATION PRI-PLC 14/11/91	View document
8 Jan 1992	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jan 1992	� NC 1000/50000 13/11/91	View document
6 Jan 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jan 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jan 1992	BALANCE SHEET	View document
6 Jan 1992	AUDITORS' REPORT	View document
6 Jan 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
6 Jan 1992	AUDITORS' STATEMENT	View document
6 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/91	View document
13 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1991	RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS	View document
26 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
15 Jan 1991	NEW DIRECTOR APPOINTED	View document
2 Oct 1990	DIRECTOR RESIGNED	View document
21 Sep 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
7 Sep 1990	NEW DIRECTOR APPOINTED	View document
26 Feb 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
7 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1989	NC INC ALREADY ADJUSTED	View document
4 Aug 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/89	View document
26 May 1989	REGISTERED OFFICE CHANGED ON 26/05/89 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD	View document
26 May 1989	NEW DIRECTOR APPOINTED	View document
26 May 1989	NEW DIRECTOR APPOINTED	View document
26 May 1989	NEW SECRETARY APPOINTED	View document
26 May 1989	NEW DIRECTOR APPOINTED	View document
26 May 1989	NEW DIRECTOR APPOINTED	View document
23 May 1989	NEW DIRECTOR APPOINTED	View document
6 Apr 1989	COMPANY NAME CHANGED PRECIS (867) LIMITED CERTIFICATE ISSUED ON 07/04/89	View document
4 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document