IS GROUP RECEIVABLES 2014 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1522 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 32 CORNHILL LONDON EC3V 3BT |
| 21/08/1421 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014 |
| 17/07/1417 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/03/146 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/03/146 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM WOODHAMS |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC GASTINE |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED ITMSOIL GROUP LTD CERTIFICATE ISSUED ON 21/02/14 |
| 17/02/1417 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/02/1411 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | CHANGE OF NAME 23/01/2014 |
| 31/01/1431 January 2014 | CHANGE OF NAME 23/01/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 27/01/1427 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUTILL |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
| 17/12/1317 December 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EASTMAN |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BELL LANE UCKFIELD EAST SUSSEX TN22 1QL |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042392060008 |
| 11/09/1311 September 2013 | 21/06/13 FULL LIST AMEND |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/134 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ERIC GASTINE |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JIM WOODHAMS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDASH |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEATH |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | COMPANY NAME CHANGED ITMSOIL HOLDINGS LTD CERTIFICATE ISSUED ON 09/07/12 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MARK ANDREW WILDASH |
| 01/05/121 May 2012 | DIRECTOR APPOINTED JAMES WILLIAM COOK |
| 01/05/121 May 2012 | DIRECTOR APPOINTED ANTHONY MARK HEATH |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASMUSSEN |
| 01/05/121 May 2012 | DIRECTOR APPOINTED ROBERT STEPHEN TUTILL |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 27/04/1227 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/1215 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/1215 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/119 May 2011 | SUB DIV 24/01/2011 |
| 09/05/119 May 2011 | SUB-DIVISION 24/01/11 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED DIRECTOR MARK ALBERT KIRKBRIDE |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED ITM-SOIL LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 10/02/1110 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | CHANGE OF NAME 04/01/2011 |
| 16/07/1016 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/098 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED FLAY OTTERS LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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