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ISYS DESIGN COMPANY LTD

Company number 03559235

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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)
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AD01	Registered office address changed from Unit 29/30 Watery Lane Ind Est Watery Lane Willenhall Wolverhampton West Midlands WV13 3SU United Kingdom on 14 April 2011	View PDF Registered office address changed from Unit 29/30 Watery Lane Ind Est Watery Lane Willenhall Wolverhampton West Midlands WV13 3SU United Kingdom on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AD01	Registered office address changed from Marindin House Chesterton Bridgnorth Shropshire WV15 8NX on 25 January 2011	View PDF Registered office address changed from Marindin House Chesterton Bridgnorth Shropshire WV15 8NX on 25 January 2011 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 100	View PDF Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH01	Director's details changed for David Frank Wooldridge on 7 May 2010	View PDF Director's details changed for David Frank Wooldridge on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD	View PDF Registered office changed on 17/04/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD - link opens in a new window - 1 page (1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: c/o windsors 90 worcester road hagley stourbridge west midlands DY9 0NJ	View PDF Registered office changed on 16/11/07 from: c/o windsors 90 worcester road hagley stourbridge west midlands DY9 0NJ - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
31 Aug 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	363a	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: c/o windsors 90 worcester road hagley stourbridge west midlands DY9 0NJ	View PDF Registered office changed on 29/11/06 from: c/o windsors 90 worcester road hagley stourbridge west midlands DY9 0NJ - link opens in a new window - 1 page (1 page)

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