ISSUEPLANE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/09/1022 September 2010 | APPLICATION FOR STRIKING-OFF |
14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
06/05/086 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/06/0314 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: G OFFICE CHANGED 28/03/03 BULLDOG HOUSE LONDON ROAD TWYFORD BERKSHIRE RG10 9EU |
28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: G OFFICE CHANGED 28/03/03 35 WALLINGFORD ROAD GORING ON THAMES READING BERKSHIRE RG8 0HL |
06/02/036 February 2003 | COMPANY NAME CHANGED SPECTUS FLAME MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/03 |
22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/05/0221 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
24/01/0224 January 2002 | RETURN MADE UP TO 22/04/01; NO CHANGE OF MEMBERS |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | ORDER OF COURT - RESTORATION 09/05/01 |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 56 SUTTONS BUSINESS PARK SUTTON PARK AVENUE, EARLEY READING BERKSHIRE RG6 1AZ |
14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
14/05/0114 May 2001 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
06/02/016 February 2001 | STRUCK OFF AND DISSOLVED |
17/10/0017 October 2000 | FIRST GAZETTE |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | SECRETARY RESIGNED |
26/01/0026 January 2000 | COMPANY NAME CHANGED SPECTRAL FLAME MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 27/01/00 |
09/07/999 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: G OFFICE CHANGED 25/05/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | SECRETARY RESIGNED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | ALTER MEM AND ARTS 07/05/99 |
13/05/9913 May 1999 | Resolutions |
07/05/997 May 1999 | COMPANY NAME CHANGED ISSUEPLANE LIMITED CERTIFICATE ISSUED ON 07/05/99 |
22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9922 April 1999 | Incorporation |
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