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ISIS ELECTRICAL LIMITED

Company number 05619745

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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)
27 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
27 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
08 Feb 2011 4.44 Death of a liquidator
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2009
03 Dec 2008 4.20 Statement of affairs with form 4.19
03 Dec 2008 600 Appointment of a voluntary liquidator
03 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
02 Dec 2008 287 Registered office changed on 02/12/2008 from 4 st giles court southampton street reading RG1 2QL
12 Nov 2008 287 Registered office changed on 12/11/2008 from unit 1 hinksey business centre north hinksey lane botley oxford OX2 0NR
08 Oct 2008 288b Appointment Terminated Director mark swadling
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 MA Memorandum and Articles of Association
07 Feb 2008 363s Return made up to 11/11/07; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Aug 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288a New director appointed