INVISIBLE HEATING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1720 January 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM IHS DESIGN CENTRE MOREFIELD INDUSTRIAL ESTATE ULLAPOOL ROSS-SHIRE, IV26 2ZD |
| 15/05/1215 May 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 15/05/1215 May 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 20/04/1220 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009273 |
| 20/04/1220 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 31/10/1131 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCULLOUGH |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HENK VERWEIJMEREN |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEWART |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENK VERWEIJMEREN / 01/10/2009 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STEWART / 01/10/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE PATRICIA FINLAY / 01/10/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH STEWART / 01/10/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOLAND / 01/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR CONOR MCCULLOUGH |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN RAFFERTY |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED BERNADETTE PATRICIA FINLAY |
| 31/12/0831 December 2008 | SECT 288/300 DIVIDEND OF BALANCE BE APPROVED 24/11/2008 |
| 19/12/0819 December 2008 | SECTION 175(1) 25/11/2008 ALTER ARTICLES 25/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED CIARAN RAFFERTY |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JAMES TOLAND |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0413 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/09/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/00 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | COMPANY NAME CHANGED STRATHBRAE LIMITED CERTIFICATE ISSUED ON 04/10/95 |
| 29/09/9529 September 1995 | ALTER MEM AND ARTS 14/09/95 |
| 14/09/9514 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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