ISI DISTRIBUTION LTD: Filings

  • Overview

    Company NameISI DISTRIBUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02478802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ISI DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 10, 2018

    9 pagesLIQ03

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2017

    LRESSP

    Statement of capital on Jun 27, 2017

    • Capital: GBP 100
    pagesSH19

    legacy

    pagesSH20

    legacy

    pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 20/06/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    pagesAUD

    Confirmation statement made on Mar 08, 2017 with updates

    pagesCS01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1,100
    SH01

    Full accounts made up to Jun 30, 2015

    pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of dirs 12/10/2015
    RES13

    Termination of appointment of Peter Hubbard as a director on Jun 29, 2015

    1 pagesTM01

    Appointment of Mr David Watts as a director on Oct 26, 2015

    2 pagesAP01

    Appointment of Mr Howard Tuffnail as a director on Oct 26, 2015

    2 pagesAP01

    Appointment of Mr Andy Gass as a director on Oct 26, 2015

    2 pagesAP01

    Full accounts made up to Jun 30, 2014

    19 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1,100
    SH01

    Termination of appointment of Paul Andrew Eccleston as a director on Nov 28, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2013

    20 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1,100
    SH01

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0