ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Return of final meeting in a members' voluntary winding up |
| 06/10/226 October 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Declaration of solvency |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE GETHIN |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARDS STANLEY BRABIN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: ROYAL HOUSE VINE STREET UXBRIDGE MIDDLESEX UB8 1QE |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | COMPANY NAME CHANGED ISS SERVISYSTEM SOUTH WEST & WAL ES LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 01/11/001 November 2000 | COMPANY NAME CHANGED RIDGEWAY CLEANING SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/11/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: I S S HOUSE 44-50 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EB |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: SOMERS HOUSE 1 CRICKLADE STREET SWINDON WILTSHIRE SN1 3EZ |
| 28/02/9628 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | NO AGM 21/01/91 |
| 08/08/908 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | ALTER MEM AND ARTS 071088 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | COMPANY NAME CHANGED RAPID 6787 LIMITED CERTIFICATE ISSUED ON 28/10/88 |
| 19/10/8819 October 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 07/09/887 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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