INTEGRATED INTERIOR SYSTEMS LIMITED


Registered number: 04257846
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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

Company status: Dissolved


Company Documents

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