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IS INSTRUMENTS RECEIVABLES 2014 LTD

Learn more about IS INSTRUMENTS RECEIVABLES 2014 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET 31 FLOOR, LONDON, E14 5NR

IS INSTRUMENTS RECEIVABLES 2014 LTD on the map

Company type: Private Limited Company
Company number: 00741113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.16
dissolution date: 2015.04.22
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.08
JPPC SERVICES LIMITED
- Outstanding on 2013.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.22
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.18
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.01.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2014.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014
Form type: 2.24B
Date: 2014.08.22
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2014.08.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.08.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.16
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.03.07
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.03.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.17
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 2 A C COURT HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Form type: AD01
Date: 2014.02.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.01.31
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COMPANY NAME CHANGED ITMSOIL INSTRUMENTS LTD, CERTIFICATE ISSUED ON 27/01/14
Form type: CERTNM
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: RES15
Document description: CHANGE OF NAME 23/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE
Form type: TM01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR BOB TUTILL
Form type: TM01
Date: 2014.01.07
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CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
Form type: AP04
Date: 2013.12.17
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CORPORATE DIRECTOR APPOINTED OBS 24 LLP
Form type: AP02
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY JOHN EASTMAN
Form type: TM02
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Form type: AD01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007411130008
Form type: MR01
Date: 2013.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.08
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.12
Form type: LATEST SOC
Document description: 12/02/13 STATEMENT OF CAPITAL;GBP 5000
£2.95
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DIRECTOR APPOINTED MR BOB TUTILL
Form type: AP01
Date: 2012.12.24
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DIRECTOR APPOINTED MR MIKE ZIOLEK
Form type: AP01
Date: 2012.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASMUSSEN
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT
Form type: TM01
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.26
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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ADOPT ARTICLES 24/10/2011
Form type: RES01
Date: 2011.11.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.17
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DIRECTOR APPOINTED MR MARK ALBERT KIRKBRIDE
Form type: AP01
Date: 2011.03.16
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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COMPANY NAME CHANGED SOIL INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 10/02/11
Form type: CERTNM
Date: 2011.02.10
Child documents:
Document type: ANNOTATION
Date: 2011.02.10
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
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CHANGE OF NAME 04/01/2011
Form type: RES15
Date: 2011.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUMPHREY CAMPBELL SCOTT / 31/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RASMUSSEN / 31/01/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX
Form type: 287
Date: 2007.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18

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Company directors and board members:

RJP SECRETARIES LIMITED (dissolve)
Secretary, 2013.12.10 - 2015.04.22
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
OBS 24 LLP (dissolve)
Director, 2013.12.10 - 2015.04.22
5TH FLOOR 24 OLD BOND STREET MAYFAIR , LONDON
W1S 4AW
ENGLAND
MIKE ZIOLEK (dissolve)
Director, SALES DIRECTOR, 2012.12.20 - 2015.04.22
40 BANK STREET 31 FLOOR , LONDON
E14 5NR
MARTIN DUDLEY BARNETT (dissolve)
Secretary, 1992.01.31 - 2002.07.24
ST ELLIOTTS ERIDGE ROAD , CROWBOROUGH
TN6 2SU, EAST SUSSEX
JOHN DAVID EASTMAN (dissolve)
Secretary, 2002.07.24 - 2013.12.10
59 LAMBS FARM ROAD , HORSHAM
RH12 4DB, WEST SUSSEX
SABAH MAHOOD ABDULLA ALLAF (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.31 - 2002.07.24
15 BEECHES FARM ROAD , CROWBOROUGH
TN6 2NY, EAST SUSSEX
MARTIN DUDLEY BARNETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.31 - 2002.07.24
ST ELLIOTTS ERIDGE ROAD , CROWBOROUGH
TN6 2SU, EAST SUSSEX
MARK ALBERT KIRKBRIDE (dissolve)
Director, COMPANY DIRECTOR, 2011.03.16 - 2014.01.07
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
JOHN GRANT MORRISON (dissolve)
Director, SALES DIRECTOR, 1992.01.31 - 2002.07.24
TWITTEN VILLA STATION ROAD , ISFIELD
TN22 5XA, EAST SUSSEX
MELVYN ALFRED GEORGE PARSONS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.31 - 1995.06.07
10 WHINCROFT PARK , CROWBOROUGH
TN6 1HP, EAST SUSSEX
CHRISTOPHER PEER RASMUSSEN (dissolve)
Director, COMPANY DIRECTOR, 2002.07.24 - 2012.04.12
KILIMANI CUILFAIL , LEWES
BN7 2BE, EAST SUSSEX
JONATHAN HUMPHREY CAMPBELL SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.07.24 - 2012.04.12
15 ROMAN WAY , UCKFIELD
TN22 1UY, EAST SUSSEX
BOB TUTILL (dissolve)
Director, COMPANY DIRECTOR, 2012.12.20 - 2014.01.07
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY

Companies near to IS INSTRUMENTS RECEIVABLES 2014 LTD

Information about the Private Limited Company IS INSTRUMENTS RECEIVABLES 2014 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data