ISS SERVISYSTEM LIMITED
Company number 00711077 · Monitor this company
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 |