ISS SERVISYSTEM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/08/1625 August 2016 | ORDER OF COURT - RESTORATION |
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 03/01/083 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/01/083 January 2008 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 09/10/079 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 03/10/063 October 2006 | APPOINTMENT OF LIQUIDATOR |
| 03/10/063 October 2006 | SPECIAL RESOLUTION TO WIND UP |
| 03/10/063 October 2006 | DECLARATION OF SOLVENCY |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; 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 |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: NORFOLK HOUSE CHRISTMAS LANE FARNHAM COMMON SLOUGH SL2 3JQ |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | SECRETARY RESIGNED |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | AUDITORS RESINATION 15/10/93 |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED |
| 04/04/934 April 1993 | NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | SECRETARY RESIGNED |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: 92 ALBERT STREET BIRMINGHAM WEST MIDLANDS B5 5LN |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | S252,S366A,S386 30/04/90 |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 25/08/8925 August 1989 | NC INC ALREADY ADJUSTED |
| 25/08/8925 August 1989 | VARYING SHARE RIGHTS AND NAMES 25/07/89 |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED CHAS.BIZLEY & COMPANY LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: ARMINGHALL CLOSE NORWICH NORFOLK NOR 28N |
| 13/05/8813 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | ADOPT MEM AND ARTS 270387 |
| 18/02/6518 February 1965 | MEMORANDUM OF ASSOCIATION |
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