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I S MANUFACTURING LIMITED

Company number 06334848

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 AD01 Registered office address changed from Fonteyn House 47-49 London Road Reigate RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 17 July 2023
17 Jul 2023 AD01 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Fonteyn House 47-49 London Road Reigate RH2 9PY on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
17 Jul 2023 LIQ01 Declaration of solvency
28 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
20 Apr 2023 TM01 Termination of appointment of Peter Blunt as a director on 18 April 2023
24 Mar 2023 TM02 Termination of appointment of John Fernandez as a secretary on 10 March 2023
04 Oct 2022 AP01 Appointment of Mr Peter Edward Duff as a director on 20 September 2022
28 Sep 2022 TM01 Termination of appointment of Stuart Hammond as a director on 19 September 2022
23 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Mar 2022 AP03 Appointment of Mr John Fernandez as a secretary on 24 March 2022
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Steele as a director on 30 November 2021
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
02 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
12 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CH01 Director's details changed for Mr Peter Blunt on 17 August 2018
12 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CH01 Director's details changed for Mr Andrew Philip Steele on 30 April 2017