ISS SERVISYSTEM LIMITED

Company number 00711077 ·

Liquidation

142 filings

Date Filing
25 Aug 2016 ORDER OF COURT - RESTORATION View document
13 May 2008 STRUCK OFF AND DISSOLVED View document
3 Jan 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
3 Jan 2008 RETURN OF FINAL MEETING RECEIVED (MEMBERS) View document
9 Oct 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
5 Oct 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: · WELLS HOUSE · 65 BOUNDARY ROAD · WOKING · SURREY GU21 5BS View document
3 Oct 2006 APPOINTMENT OF LIQUIDATOR View document
3 Oct 2006 SPECIAL RESOLUTION TO WIND UP View document
3 Oct 2006 DECLARATION OF SOLVENCY View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
22 Dec 2004 DIRECTOR RESIGNED View document
12 Nov 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 S366A DISP HOLDING AGM 29/08/03 View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
30 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
29 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2002 S366A DISP HOLDING AGM 08/04/02 View document
18 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 2001 DIRECTOR RESIGNED View document
28 Oct 2001 SECRETARY RESIGNED View document
28 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2001 DIRECTOR RESIGNED View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Aug 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: · NORFOLK HOUSE · CHRISTMAS LANE · FARNHAM COMMON · SLOUGH SL2 3JQ View document
26 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
12 Feb 2001 DIRECTOR RESIGNED View document
10 Dec 2000 SECRETARY RESIGNED View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DIRECTOR RESIGNED View document
11 Jul 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
22 May 2000 DIRECTOR RESIGNED View document
22 May 2000 NEW SECRETARY APPOINTED View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jun 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
23 Dec 1998 ADOPT MEM AND ARTS 01/12/98 View document
19 Aug 1998 DIRECTOR RESIGNED View document
25 Jun 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 May 1997 DIRECTOR RESIGNED View document
30 May 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 DIRECTOR RESIGNED View document
6 Jun 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 May 1996 NEW SECRETARY APPOINTED View document
14 May 1996 SECRETARY RESIGNED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1996 NEW SECRETARY APPOINTED View document
19 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jun 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 DIRECTOR RESIGNED View document
2 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Sep 1994 DIRECTOR RESIGNED View document
14 Jun 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 DIRECTOR RESIGNED View document
5 Jan 1994 SECRETARY RESIGNED View document
5 Jan 1994 NEW SECRETARY APPOINTED View document
4 Nov 1993 AUDITORS RESINATION 15/10/93 View document
23 Jul 1993 DIRECTOR RESIGNED View document
15 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
25 Apr 1993 DIRECTOR RESIGNED View document
22 Apr 1993 SECRETARY RESIGNED View document
4 Apr 1993 NEW SECRETARY APPOINTED View document
24 Aug 1992 DIRECTOR RESIGNED View document
27 Jul 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Mar 1992 NEW DIRECTOR APPOINTED View document
2 Mar 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Mar 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1992 NEW DIRECTOR APPOINTED View document
2 Mar 1992 DIRECTOR RESIGNED View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Oct 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
11 Oct 1991 DIRECTOR RESIGNED View document
11 Oct 1991 DIRECTOR RESIGNED View document
11 Oct 1991 NEW DIRECTOR APPOINTED View document
11 Oct 1991 SECRETARY RESIGNED View document
11 Oct 1991 NEW SECRETARY APPOINTED View document
7 May 1991 SECRETARY RESIGNED View document
8 Apr 1991 REGISTERED OFFICE CHANGED ON 08/04/91 FROM: · 92 ALBERT STREET · BIRMINGHAM · WEST MIDLANDS · B5 5LN View document
10 Dec 1990 NEW DIRECTOR APPOINTED View document
10 Dec 1990 DIRECTOR RESIGNED View document
18 Oct 1990 NEW DIRECTOR APPOINTED View document
11 Sep 1990 NEW DIRECTOR APPOINTED View document
24 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Jun 1990 DIRECTOR RESIGNED View document
25 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
23 May 1990 DIRECTOR RESIGNED View document
11 May 1990 S252,S366A,S386 30/04/90 View document
2 Mar 1990 NEW DIRECTOR APPOINTED View document
9 Oct 1989 SHARES AGREEMENT OTC View document
25 Aug 1989 NC INC ALREADY ADJUSTED View document
25 Aug 1989 VARYING SHARE RIGHTS AND NAMES 25/07/89 View document
23 Aug 1989 NEW DIRECTOR APPOINTED View document
13 Jul 1989 COMPANY NAME CHANGED · CHAS.BIZLEY & COMPANY LIMITED · CERTIFICATE ISSUED ON 14/07/89 View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Apr 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
13 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 May 1988 REGISTERED OFFICE CHANGED ON 13/05/88 FROM: · ARMINGHALL CLOSE · NORWICH · NORFOLK NOR 28N View document
13 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
30 Apr 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS View document
30 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Apr 1987 ADOPT MEM AND ARTS 270387 View document
18 Feb 1965 MEMORANDUM OF ASSOCIATION View document