CompaniesInTheUK

ISIS PROJECTS LIMITED

Company number 03127584 ·

Dissolved

128 filings

Date Filing
3 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 View document
25 Nov 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
23 Nov 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
18 Nov 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011:LIQ. CASE NO.1 View document
7 Nov 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008834 View document
8 Jul 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
6 Jul 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
21 Jun 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT ENGLAND View document
11 May 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008834 View document
3 Feb 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011 View document
3 Jun 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 View document
6 May 2010 SAIL ADDRESS CREATED View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK View document
6 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
6 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER SMEE View document
22 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
22 Apr 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES View document
22 Apr 2010 SECRETARY APPOINTED MRS SAMANTHA JANE BERNADETTE PARKER View document
22 Apr 2010 DIRECTOR APPOINTED MR DAVID BLOSS KINGSBURY View document
21 Apr 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
3 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Mar 2010 AUDITOR'S RESIGNATION View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES View document
7 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2009 GBP NC 1333/1000000 25/06/2009 View document
7 Aug 2009 NC INC ALREADY ADJUSTED 25/06/09 View document
9 Jul 2009 SECTION 519 View document
12 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
12 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/09 FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
15 Apr 2009 NC INC ALREADY ADJUSTED 02/04/09 View document
15 Apr 2009 DIRECTORS AUTHORITY TO ALLOT SHARES 01/04/2009 GBP NC 1000/1333 01/04/2009 View document
19 Dec 2008 COMPANY NAME CHANGED CFC GROUP LIMITED CERTIFICATE ISSUED ON 19/12/08; RESOLUTION PASSED ON 12/12/2008 View document
20 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER View document
20 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 2008 DIRECTOR APPOINTED MR STEVEN SMITH View document
12 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
7 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: KILNBROOK HOUSE, ROSE KILN LANE READING BERKSHIRE RG2 0BY View document
7 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
7 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
28 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
31 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 SECRETARY RESIGNED View document
5 Jun 2006 DELIVERY EXT'D 3 MTH 31/07/05 View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: KILN BROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY View document
24 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
24 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: COMMERCIAL HOUSE 24-26 EAST STREET READING BERKSHIRE RG1 4QH View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
16 Dec 2004 NEW SECRETARY APPOINTED View document
16 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
10 Dec 2004 SECRETARY RESIGNED View document
10 Dec 2004 DIRECTOR RESIGNED View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
27 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
27 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
6 Jul 2003 DIRECTOR RESIGNED View document
24 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
15 Oct 2002 DIRECTOR RESIGNED View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View document
25 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
9 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Aug 2001 DIRECTOR RESIGNED View document
24 May 2001 SECRETARY RESIGNED View document
10 May 2001 NEW SECRETARY APPOINTED View document
18 Dec 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Jan 1998 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
13 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Dec 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: G OFFICE CHANGED 19/12/95 VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR View document
12 Dec 1995 RE AGS/TRSFR/GUARANTEE 30/11/95 View document
12 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 1995 ADOPT MEM AND ARTS 30/11/95 View document
12 Dec 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 View document
12 Dec 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 View document
11 Dec 1995 NEW DIRECTOR APPOINTED View document
11 Dec 1995 NEW DIRECTOR APPOINTED View document
11 Dec 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Dec 1995 NEW DIRECTOR APPOINTED View document
8 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1995 COMPANY NAME CHANGED KELYATE LIMITED CERTIFICATE ISSUED ON 30/11/95 View document
17 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document