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ISOFORM INVESTMENTS LIMITED

Company number 08124921

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
27 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 27 January 2020
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Feb 2019 AD01 Registered office address changed from Isoform Maer Lane Industrial Estate Market Drayton Shropshire TF9 1QS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 February 2019
18 Feb 2019 LIQ01 Declaration of solvency
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
02 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Aug 2018 TM01 Termination of appointment of Kenneth John Morris as a director on 12 March 2018
02 Aug 2018 PSC01 Notification of Jonathan David Morris as a person with significant control on 12 March 2018
02 Aug 2018 PSC01 Notification of Paul Michael Nicholson-Morris as a person with significant control on 12 March 2018
02 Aug 2018 PSC01 Notification of Peter John Morris as a person with significant control on 12 March 2018
02 Aug 2018 PSC07 Cessation of Kenneth John Morris as a person with significant control on 12 March 2018
13 Jul 2018 AP01 Appointment of Mr Paul Michael Nicholson-Morris as a director on 30 April 2018
13 Jul 2018 AP01 Appointment of Jonathan David Morris as a director on 30 April 2018
25 Jun 2018 AP01 Appointment of Paul Michael Nicolson-Morris as a director on 30 April 2018
25 Jun 2018 AP01 Appointment of Mr Peter John Morris as a director on 30 April 2018
22 Jan 2018 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 PSC01 Notification of Kenneth John Morris as a person with significant control on 6 April 2016
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
22 Jun 2016 TM01 Termination of appointment of Patricia Ann Morris as a director on 16 September 2015
19 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015