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ISE SPREADS LIMITED

Company number 06363531

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 200	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP03	Appointment of Mr Stephen Douglas as a secretary	View PDF Appointment of Mr Stephen Douglas as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of Cfd Secretaries Ltd as a secretary	View PDF Termination of appointment of Cfd Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 May 2012	CERTNM	Company name changed new england concepts LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	View PDF Company name changed new england concepts LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	CH04	Secretary's details changed for Cfd Secretaries Ltd on 6 September 2010	View PDF Secretary's details changed for Cfd Secretaries Ltd on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CERTNM	Company name changed new england holdings LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-02-09	View PDF Company name changed new england holdings LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-02-09 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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