Name: |
INTEGRATED INTERIOR SYSTEMS LIMITED
INTEGRATED INTERIOR SYSTEMS LTD |
Address: | SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW |
Incorporation Date: | 2001-07-24 |
date | name | form type |
2022-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-01-05 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2022-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES | CS01 |
2021-03-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-07-16 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | CS01 |
2019-07-08 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | CS01 |
2019-10-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | CS01 |
2018-12-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-07-06 | PSC'S CHANGE OF PARTICULARS / MR TREVOR ALAN CULMER / 06/07/2018 | PSC04 |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-07-15 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-07-23 | 06/07/15 FULL LIST | AR01 |
2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-07 | 06/07/14 FULL LIST | AR01 |
2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-09 | 06/07/13 FULL LIST | AR01 |
2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-11 | 06/07/12 FULL LIST | AR01 |
2011-07-14 | 06/07/11 FULL LIST | AR01 |
2011-11-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN CULMER / 05/07/2010 | CH01 |
2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM FLOWER / 05/07/2010 | CH01 |
2010-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO / 05/07/2010 | CH04 |
2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-08 | 06/07/10 FULL LIST | AR01 |
2009-10-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-10 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
2008-10-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-07-25 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363s |
2007-07-30 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363s |
2007-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-07-17 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363s |
2006-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-07-15 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
2005-10-21 | SECRETARY RESIGNED | 288b |
2005-11-04 | NEW SECRETARY APPOINTED | 288a |
2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-07-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-07-15 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2003-07-30 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
2003-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-03-25 | AD 20/03/02---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
2002-01-25 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | 225 |
2002-11-28 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | 225 |
2002-01-25 | NEW DIRECTOR APPOINTED | 288a |
2002-03-13 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM:28 CULVERDEN DOWNTUNBRIDGE WELLSKENT TN4 9SB | 287 |
2002-03-25 | DIRECTOR RESIGNED | 288b |
2002-08-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-03-25 | VOTING RIGHTS OF SHARES 10/03/02 | RES13 |
2002-07-21 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | 363s |
2002-07-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-01-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-29 04:09:18