ISIS PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 |
| 25/11/1125 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 23/11/1123 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 18/11/1118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008834 |
| 08/07/118 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/06/1121 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT ENGLAND |
| 11/05/1111 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008834 |
| 03/02/113 February 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O ROSTANCE EDWARDS LTD 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFS WS12 2DD UNITED KINGDOM |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMEE |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MRS SAMANTHA JANE BERNADETTE PARKER |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR DAVID BLOSS KINGSBURY |
| 21/04/1021 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES |
| 07/08/097 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/097 August 2009 | GBP NC 1333/1000000 25/06/2009 |
| 07/08/097 August 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 09/07/099 July 2009 | SECTION 519 |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/04/0915 April 2009 | NC INC ALREADY ADJUSTED 02/04/09 |
| 15/04/0915 April 2009 | DIRECTORS AUTHORITY TO ALLOT SHARES 01/04/2009 GBP NC 1000/1333 01/04/2009 |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED CFC GROUP LIMITED CERTIFICATE ISSUED ON 19/12/08; RESOLUTION PASSED ON 12/12/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/08 FROM: LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR STEVEN SMITH |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: KILNBROOK HOUSE, ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: KILN BROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 24/11/0524 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: COMMERCIAL HOUSE 24-26 EAST STREET READING BERKSHIRE RG1 4QH |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: G OFFICE CHANGED 19/12/95 VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR |
| 12/12/9512 December 1995 | RE AGS/TRSFR/GUARANTEE 30/11/95 |
| 12/12/9512 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9512 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 12/12/9512 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 |
| 12/12/9512 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | COMPANY NAME CHANGED KELYATE LIMITED CERTIFICATE ISSUED ON 30/11/95 |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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