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ILSLEY & CHALLIS LIMITED

Company number 02739124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
20 Jul 2012 AD01 Registered office address changed from 1 Grange Farm Business Park Sandy Lane Shedfield Southampton SO32 2HD on 20 July 2012
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 AD01 Registered office address changed from Unit 1 Esme House, Coronation Road, Basingstoke Hampshire RG21 4ET on 26 July 2011
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15
23 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 241,500
11 Aug 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 AD02 Register inspection address has been changed
11 Aug 2010 CH01 Director's details changed for Wendy Uttermare Young on 11 August 2010
11 Aug 2010 CH01 Director's details changed for John Dyer Young on 11 August 2010
17 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
16 Sep 2009 363a Return made up to 30/08/09; full list of members
02 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 30/08/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
28 Feb 2008 AA Total exemption full accounts made up to 31 October 2006
15 Oct 2007 363a Return made up to 30/08/07; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
30 Aug 2006 363a Return made up to 30/08/06; full list of members