ISLEWISE LTD


Registered number: 03419187
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Name: ISLEWISE LTD
ISLEWISE LIMITED
Address: 4 THE GREEN, ASTON ON TRENT, DERBYSHIRE, DE72 2AA
Incorporation Date: 1997-08-13

Company status: Dissolved


Company Documents

date name form type
2017-01-24 STRUCK OFF AND DISSOLVED GAZ2
2016-11-08 FIRST GAZETTE GAZ1
2015-08-27 13/08/15 FULL LIST AR01
2015-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-16 13/08/14 FULL LIST AR01
2014-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-24 13/08/13 FULL LIST AR01
2013-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-04 13/08/12 FULL LIST AR01
2012-04-23 31/12/11 TOTAL EXEMPTION FULL AA
2011-04-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-17 13/08/11 FULL LIST AR01
2010-08-19 13/08/10 FULL LIST AR01
2010-10-27 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-24 13/08/09 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DR ELKE SWERTS / 13/08/2010 CH01
2009-04-17 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2009-04-17 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-20 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-31 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363s
2006-09-18 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363s
2006-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-31 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-08-31 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:206 PERRY ROADNOTTINGHAMNG5 1GL 287
2004-08-31 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-31 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-30 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AAMD
2003-01-20 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS 363s
2003-08-07 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2003-03-17 REGISTERED OFFICE CHANGED ON 17/03/03 FROM:MONTAGUE CONSULTINGLAWSEN CRUTTENDEN LOWER GROUNDFLOOR 10 GRAYS INN SQUARELONDON WC1R 5JD 287
2003-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-19 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-08-13 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363s
2001-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-06 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-09-07 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS 363s
1999-01-18 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS 363s
1999-12-21 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS 363s
1998-10-05 REGISTERED OFFICE CHANGED ON 05/10/98 FROM:RUGBY CHAMBERSRUGBY STREETLONDONWC1N 3QU 287
1997-09-15 REGISTERED OFFICE CHANGED ON 15/09/97 FROM:206 PERRY ROADNOTTINGHAMNG5 1GL 287
1997-09-09 NEW DIRECTOR APPOINTED 288a
1997-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-09 NEW SECRETARY APPOINTED 288a
1997-09-15 SECRETARY RESIGNED 288b
1997-09-09 REGISTERED OFFICE CHANGED ON 09/09/97 FROM:1ST FLOOR SUITE39A LEICESTER ROADSALFORDM7 4AS 287
1997-09-09 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 225
1997-09-15 DIRECTOR RESIGNED 288b

Last update: 2019-09-15 08:03:56