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ISIS CONSTRUCTION LIMITED

Learn more about ISIS CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, 100 TEMPLE STREET, BRISTOL, BS1 6AG

ISIS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00758104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.19
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.12.22 Receiver Appointed
LLOYDS BANK PLC
OMNIBUS GUARANTEE - Outstanding on 1981.12.22
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1981.12.22
LLOYDS BANK PLC
DEBENTURE AS CONFIRMED AND RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE BOARD OF DIRECTOR ON THE 18TH DEC 1981 - Outstanding on 1982.01.04
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF AS CONFIRMED AND RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE BOARD OF DIRECTORS ON THE 18TH DEC 1981 - Outstanding on 1982.01.04
LLOYDS BANK PLC
OMNIBUS GUARANTEE AS CONFIRMED AND RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE BOARD OF DIRECTORS ON THE 18TH DEC 1981 - Outstanding on 1982.01.04
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.08.01
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1985.06.07

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2003.01.23
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.05.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, CORK GULLY, 66 QUEEN SQUARE, BRISTOL, BS1 4JP
Form type: 287
Date: 1998.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.29
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.08.19
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.16
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.04.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, STRATTON ROAD, SWINDON, WILTS, SN1 2PG
Form type: 287
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS
Form type: COADMIN
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.20

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Company directors and board members:

RONALD STUART BAIRD (dissolve)
Secretary, 1991.10.16
31 RUSSLEY CLOSE PEATMOOR , SWINDON
SN5 5AG, WILTSHIRE
LAMONT ARCHIBALD BURNISTON PARK (dissolve)
Director, 1991.10.16
GAMLA VAN 23 HAM ROAD LIDDINGTON , SWINDON
SN4 0HH, WILTSHIRE
PAUL FRANCIS SMYTHE (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.10.16
GATE COTTAGE UFFINGTON , FARINGDON
SN7 7SG, OXFORDSHIRE
ALAN JOHN WEBBER (dissolve)
Director, PERSONNEL DIRECTOR, 1991.10.16
WALNUT HOUSE THE GREEN POULSHOT , DEVIZES
SN10 1RT, WILTS
JOHN ROBERT ARBUCKLE (dissolve)
Director, 1991.10.16 - 1992.04.21
2 THE STABLES CHALKE PYT BROAD CHALKE , SALISBURY
SP5 5ET, WILTSHIRE
EDWARD JOHN BENSON (dissolve)
Director, 1991.10.16 - 1991.12.23
24 CASTLE GARDENS , BATH
BA2 2AN, AVON
RICHARD DAVID SMITH (dissolve)
Director, 1991.10.16 - 1995.01.10
53 OLD LONDON ROAD BENSON , WALLINGFORD
OX10 6RR, OXFORDSHIRE

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Information about the Private Limited Company ISIS CONSTRUCTION LIMITED 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: 2016.06.03. Reload the data