Advanced company searchLink opens in new window

ION SCIENCE SYSTEMS LIMITED

Company number 04552511

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
05 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
09 Sep 2008 4.20 Statement of affairs with form 4.19
09 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03
09 Sep 2008 600 Appointment of a voluntary liquidator
19 Aug 2008 287 Registered office changed on 19/08/2008 from unit A7 foundry way little end eaton socon st. Neots cambridgeshire PE19 8TR
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
26 Oct 2007 363s Return made up to 03/10/07; no change of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 363s Return made up to 03/10/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
10 Oct 2005 363s Return made up to 03/10/05; full list of members
19 May 2005 288b Director resigned
04 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2004 363s Return made up to 03/10/04; full list of members
23 Feb 2004 363s Return made up to 03/10/03; full list of members
18 Aug 2003 88(2)R Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100
18 Aug 2003 287 Registered office changed on 18/08/03 from: lake house market hill royston hertfordshire SG8 9JN
16 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288a New secretary appointed;new director appointed
26 Oct 2002 287 Registered office changed on 26/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF