I.S.C. CHEMICALS LIMITED - History of Changes


DateDescription
2023-04-07 update company_status Active => Liquidation
2023-03-21 update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO
2023-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIMA RAD
2022-11-21 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-11-21 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-11-21 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 25/01/2018
2022-09-07 update statutory_documents SOLVENCY STATEMENT DATED 22/08/22
2022-09-07 update statutory_documents REDUCE ISSUED CAPITAL 23/08/2022
2022-09-07 update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 1
2022-09-07 update statutory_documents STATEMENT BY DIRECTORS
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY
2022-08-25 update statutory_documents DIRECTOR APPOINTED MR MARK ST.JOHN DAIN
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-01-05 update statutory_documents SECRETARY APPOINTED SHIMA RAD
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES
2019-08-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017
2017-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-12 update statutory_documents 28/02/16 FULL LIST
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
2016-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MOORHOUSE / 29/12/2015
2016-01-08 delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP
2016-01-08 insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ
2016-01-08 update registered_address
2015-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-26 update statutory_documents 28/02/15 FULL LIST
2015-01-12 update statutory_documents DIRECTOR APPOINTED JOHN STUART MOORHOUSE
2015-01-12 update statutory_documents DIRECTOR APPOINTED MR TOM DUTTON
2014-12-12 update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY
2014-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-13 update statutory_documents 28/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-11 update statutory_documents 28/02/13 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08 update statutory_documents 28/02/12 FULL LIST
2011-11-03 update statutory_documents SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-11-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
2011-03-10 update statutory_documents 28/02/11 FULL LIST
2011-02-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-08 update statutory_documents 28/02/10 FULL LIST
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
2009-10-15 update statutory_documents SAIL ADDRESS CREATED
2009-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-01 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-04 update statutory_documents NEW SECRETARY APPOINTED
2007-10-04 update statutory_documents SECRETARY RESIGNED
2007-03-13 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2005-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-18 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-11 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents NEW SECRETARY APPOINTED
2004-03-08 update statutory_documents SECRETARY RESIGNED
2003-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-12 update statutory_documents RE-MEMBERS 31/07/03
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-04-07 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM: OAK HOUSE, REEDS CRESCENT, WATFORD, WD1 1QH
2003-04-02 update statutory_documents AUDITOR'S RESIGNATION
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents DIRECTOR RESIGNED
2001-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-26 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-27 update statutory_documents DIRECTOR RESIGNED
2000-12-27 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-19 update statutory_documents DIRECTOR RESIGNED
2000-05-31 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/00
1999-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/99
1999-04-23 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-16 update statutory_documents DIRECTOR RESIGNED
1998-08-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-20 update statutory_documents SECRETARY RESIGNED
1998-08-03 update statutory_documents APPOINT AUDITOR 22/07/98
1998-07-24 update statutory_documents AUDITOR'S RESIGNATION
1998-05-29 update statutory_documents NEW SECRETARY APPOINTED
1998-05-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-07 update statutory_documents RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS
1998-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-03 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-21 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/93
1994-04-28 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-26 update statutory_documents SECRETARY RESIGNED
1993-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-26 update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-04-14 update statutory_documents S386 DISP APP AUDS 06/04/93
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents AUDITOR'S RESIGNATION
1992-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 33 ASHLEY PLACE, LONDON, SW1P 1LS
1991-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-23 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1991-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents DIRECTOR RESIGNED
1991-02-12 update statutory_documents DIRECTOR RESIGNED
1990-09-27 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-09 update statutory_documents DIRECTOR RESIGNED
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1989-07-26 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/88 FROM: BORAX HSE, CARLISLE PLACE, LONDON SW.1P 1HT
1988-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-25 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-06-06 update statutory_documents SHARE CAPITAL
1973-07-31 update statutory_documents ALLOTMENT OF SHARES
1972-01-26 update statutory_documents ALLOTMENT OF SHARES
1972-01-01 update statutory_documents ALLOTMENT OF SHARES
1968-03-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION