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ISOMAR CONSULTANT SERVICES LIMITED

Company number 04157933

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2014 4.70 Declaration of solvency
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2014 AD01 Registered office address changed from Cedar Lodge 42 Stamford Road Easton on the Hill Stamford Lincolnshire PE9 3NU to C/O Bulley Davey 4 Cyrus Way, Cygnet Park Hampton Peterborough Cambs PE7 8HP on 1 August 2014
01 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
27 Apr 2012 AP03 Appointment of Ms Sharon Lynne Dobbs as a secretary on 27 April 2012
27 Apr 2012 AD01 Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ United Kingdom on 27 April 2012
27 Apr 2012 TM02 Termination of appointment of Trs Secretaries Limited as a secretary on 27 April 2012
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Trs Secretaries Limited on 12 February 2010
17 Feb 2010 CH01 Director's details changed for Captain David Bousfield on 12 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 12/02/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 6 haycroft road, old town stevenage hertfordshire SG1 3JJ
08 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008