IS INSTRUMENTS RECEIVABLES 2014 LTD

Company number 00741113 ·

Dissolved

143 filings

Date Filing
22 Apr 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Feb 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
22 Jan 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
1 Oct 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · C/O BEGBIES TRAYNOR (CENTRAL) LLP · 32 CORNHILL · LONDON · EC3V 3BT View document
22 Aug 2014 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS View document
22 Aug 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014 View document
6 Aug 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
16 Jul 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
7 Mar 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
6 Mar 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
17 Feb 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 2 A C COURT HIGH STREET · THAMES DITTON · SURREY · KT7 0SR View document
31 Jan 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
27 Jan 2014 COMPANY NAME CHANGED ITMSOIL INSTRUMENTS LTD · CERTIFICATE ISSUED ON 27/01/14 View document
27 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BOB TUTILL View document
17 Dec 2013 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED View document
17 Dec 2013 CORPORATE DIRECTOR APPOINTED OBS 24 LLP View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · BELL LANE · UCKFIELD · EAST SUSSEX · TN22 1QL View document
16 Dec 2013 APPOINTMENT TERMINATED, SECRETARY JOHN EASTMAN View document
14 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007411130008 View document
30 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
24 Dec 2012 DIRECTOR APPOINTED MR BOB TUTILL View document
21 Dec 2012 DIRECTOR APPOINTED MR MIKE ZIOLEK View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASMUSSEN View document
26 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
13 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders · 5 pages View document
4 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Nov 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Mar 2011 DIRECTOR APPOINTED MR MARK ALBERT KIRKBRIDE View document
18 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
10 Feb 2011 COMPANY NAME CHANGED SOIL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 10/02/11 View document
1 Feb 2011 CHANGE OF NAME 04/01/2011 View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RASMUSSEN / 31/01/2010 View document
2 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUMPHREY CAMPBELL SCOTT / 31/01/2010 View document
8 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
22 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX View document
26 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
18 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
20 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
7 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
27 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
10 Aug 2002 DIRECTOR RESIGNED View document
10 Aug 2002 NEW SECRETARY APPOINTED View document
10 Aug 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ View document
10 Aug 2002 DIRECTOR RESIGNED View document
10 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
9 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
28 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
13 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View document
17 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Jan 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
18 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 View document
13 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
24 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
27 Dec 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX. HA3 6PE View document
8 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
20 Dec 1995 Full accounts made up to 1995-09-30 · 16 pages View document
30 Nov 1995 DIRECTOR RESIGNED View document
5 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 363S · 4 pages View document
2 Feb 1995 Annual accounts · 7 pages View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
24 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
24 Feb 1994 363S · 4 pages View document
20 Feb 1994 Annual accounts · 9 pages View document
20 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
29 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
19 Feb 1993 363S · 6 pages View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
21 Jan 1993 Full accounts made up to 1992-09-30 · 15 pages View document
24 Feb 1992 363S · 4 pages View document
24 Feb 1992 Annual accounts · 7 pages View document
24 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
24 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1991 REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA View document
20 Nov 1991 287 · 1 page View document
22 Feb 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
4 Feb 1991 Annual accounts · 4 pages View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
8 Mar 1990 Annual accounts · 4 pages View document
8 Mar 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS View document
14 Apr 1989 Annual accounts · 4 pages View document
14 Apr 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
14 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
2 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
2 Jun 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS View document
2 Jun 1988 Annual accounts · 4 pages View document
27 Mar 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS View document
5 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
5 Mar 1987 Annual accounts · 4 pages View document
13 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1986 RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS View document
17 Feb 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
17 Feb 1986 Full accounts made up to 1985-09-30 · 1 page View document
17 Feb 1986 363 · 4 pages View document
25 Feb 1982 NEW SECRETARY APPOINTED View document
24 Feb 1982 NEW SECRETARY APPOINTED View document
23 May 1979 NEW SECRETARY APPOINTED View document
16 Nov 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document