- Company Overview for ILS RESOURCES LIMITED (05609662)
- Filing history for ILS RESOURCES LIMITED (05609662)
- People for ILS RESOURCES LIMITED (05609662)
- Insolvency for ILS RESOURCES LIMITED (05609662)
- More for ILS RESOURCES LIMITED (05609662)
| 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) |
|---|---|---|---|
| 28 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 09 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 February 2014 | |
| 05 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 February 2013 | |
| 29 Feb 2012 | AD01 | Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road - Hadleigh Benfleet Essex SS7 2BT on 29 February 2012 | |
| 28 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
| 28 Feb 2012 | RESOLUTIONS |
Resolutions
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| 29 Nov 2011 | AR01 |
Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
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| 21 Jul 2011 | TM01 | Termination of appointment of Stuart Austin as a director | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Stuart Austin on 22 December 2009 | |
| 21 Dec 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 20 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Jan 2009 | 363a | Return made up to 02/11/08; no change of members | |
| 14 Jan 2009 | 288c | Director's change of particulars / nigel how / 03/12/2008 | |
| 14 Jan 2009 | 288c | Secretary's change of particulars / lynn seaton / 03/12/2008 | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Dec 2007 | 363s | Return made up to 02/11/07; no change of members | |
| 13 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Nov 2006 | 363s | Return made up to 02/11/06; full list of members | |
| 25 May 2006 | 288b | Secretary resigned | |
| 25 May 2006 | 288a | New secretary appointed | |
| 03 Feb 2006 | 88(2)R | Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100 |