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ISP FOOD SPECIALTIES (U.K.) LIMITED

Company number 04986692

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1
12 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
28 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Steven Earl Post on 9 December 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 05/12/08; full list of members
18 Mar 2009 353 Location of register of members
16 Mar 2009 288a Director appointed christopher higgs
16 Mar 2009 288a Secretary appointed julie charlton
16 Mar 2009 288b Appointment Terminated Director alan wolstenholme
16 Mar 2009 288b Appointment Terminated Secretary peter byth
05 Mar 2009 AA Full accounts made up to 31 December 2007
05 Feb 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 05/12/07; full list of members
27 Jan 2007 AUD Auditor's resignation
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 363s Return made up to 05/12/06; full list of members
28 Nov 2006 AA Full accounts made up to 31 December 2005