ILLOSPEAR LIMITED filing history - Find and update company information

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ILLOSPEAR LIMITED

Company number 04978590

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2012	LIQ MISC RES	Resolution insolvency:re. Books & accounts	View PDF Resolution insolvency:re. Books & accounts - link opens in a new window - 1 page (1 page)
20 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AD01	Registered office address changed from Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran South Wales NP44 3SE Uk on 14 June 2011	View PDF Registered office address changed from Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran South Wales NP44 3SE Uk on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-01 - link opens in a new window - 1 page (1 page)
04 Mar 2011	TM02	Termination of appointment of David Davies as a secretary	View PDF Termination of appointment of David Davies as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	TM01	Termination of appointment of David Davies as a director	View PDF Termination of appointment of David Davies as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AP03	Appointment of Mr Andrew James Venner as a secretary	View PDF Appointment of Mr Andrew James Venner as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-03 GBP 1	View PDF Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Mr David John Davies on 27 November 2009	View PDF Director's details changed for Mr David John Davies on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	288c	Director's Change of Particulars / david davies / 01/06/2004 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyb bell, now: trostrey common; Area was: llanbadoc, now:	View PDF Director's Change of Particulars / david davies / 01/06/2004 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyb bell, now: trostrey common; Area was: llanbadoc, now: - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288c	Secretary's Change of Particulars / david davies / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyn bell, now: trostrey common; Area was: llanbadoc, now: ; Country was: , now: uk	View PDF Secretary's Change of Particulars / david davies / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyn bell, now: trostrey common; Area was: llanbadoc, now: ; Country was: , now: uk - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from christopher grey court lakeside llantarnam industrial park cwmbran gwent NP44 3SE	View PDF Registered office changed on 22/12/2008 from christopher grey court lakeside llantarnam industrial park cwmbran gwent NP44 3SE - link opens in a new window - 1 page (1 page)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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