ISITE.UK.COM LIMITED

Company number 06044693 ·

Dissolved

56 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
23 Nov 2022 Application to strike the company off the register · 1 page View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
8 Dec 2021 ANNOTATION View document
8 Dec 2021 Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
20 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF View document
3 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN IRBY / 10/04/2012 View document
17 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 04/04/2013 View document
17 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 04/04/2013 View document
17 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN IRBY / 04/04/2013 View document
29 Oct 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · C/O COUNTRYWIDE RESIDENTIAL LETTINGS · FOURTH FLOOR THAMESGATE HOUSE VICTORIA AVENUE · SOUTHEND-ON-SEA · ESSEX · SS2 6DF · ENGLAND View document
4 Apr 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
14 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 PREVSHO FROM 31/12/2012 TO 10/04/2012 View document
21 Dec 2012 CURRSHO FROM 10/04/2013 TO 31/12/2012 View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 10 April 2012 View document
10 Aug 2012 DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY View document
10 Jul 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
21 May 2012 SECRETARY APPOINTED MR JULIAN IRBY View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 25 BOLD ST WARRINGTON CHESHIRE WA1 1HQ View document
21 May 2012 DIRECTOR APPOINTED MR JOHN PETER HARDS View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN CRAWFORD View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRAWFORD View document
21 May 2012 APPOINTMENT TERMINATED, SECRETARY KAREN CRAWFORD View document
10 Apr 2012 Annual accounts for the year ending 10 April 2012 View accounts
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CRAWFORD / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CRAWFORD / 01/10/2009 View document
26 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jul 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM THE OLD CHAPEL, GOLBORNE ROAD WINWICK WARRINGTON CHESHIRE WA2 8SY View document
6 Apr 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
26 Mar 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE View document
8 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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