IS MANAGEMENT RECEIVABLES 2014 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1521 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 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 06/08/146 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 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 |
| 17/02/1417 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 03/02/143 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED ITMSOIL MANAGEMENT LTD CERTIFICATE ISSUED ON 27/01/14 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED IAN ZANT-BOER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 17/12/1317 December 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BELL LANE UCKFIELD EAST SUSSEX TN22 1QL |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EASTMAN |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055083860006 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 3 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1322 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM COOK |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASMUSSEN |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/117 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/114 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/114 November 2011 | ADOPT ARTICLES 24/10/2011 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MARK ALBERT KIRKBRIDE |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED PROFOUND UK LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 01/02/111 February 2011 | CHANGE OF NAME 04/01/2011 |
| 27/09/1027 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EASTMAN / 17/09/2009 |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 12/02/0912 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: ONE BELL LANE LEWES EAST SUSSEX BN7 1JU |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE OLD DAIRY FARM WITTERSHAM ROAD IDEN RYE EAST SUSSEX TN31 7UY |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | � NC 10000/19900 15/07/05 |
| 03/08/053 August 2005 | � NC 100/10000 15/07/ |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG |
| 03/08/053 August 2005 | WAIVED NOTICE REQ FOR M 15/07/05 |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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