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INSTANT ISSUE LIMITED

Company number 04857396

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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)
17 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2010 AD01 Registered office address changed from C/O Aquafibre Mouldings Ltd Wendover Road Rackheath Norwich Norfolk NR13 6LR on 25 March 2010
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-11
17 Mar 2010 4.70 Declaration of solvency
05 Dec 2009 AA Total exemption full accounts made up to 30 November 2008
17 Sep 2009 363a Return made up to 06/08/09; full list of members
06 Aug 2008 363a Return made up to 06/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Aug 2007 363a Return made up to 06/08/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Sep 2006 363a Return made up to 06/08/06; full list of members
23 Aug 2005 363s Return made up to 06/08/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Aug 2004 363s Return made up to 06/08/04; full list of members
26 Aug 2004 363(287) Registered office changed on 26/08/04
28 Nov 2003 SA Statement of affairs
28 Nov 2003 88(2)R Ad 07/11/03--------- £ si 98546@1=98546 £ ic 1/98547
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 123 £ nc 1000/98547 13/10/03
21 Oct 2003 225 Accounting reference date extended from 31/08/04 to 30/11/04
13 Oct 2003 288a New secretary appointed;new director appointed