Isocrete Project Management Limited

Company Name	Isocrete Project Management Limited
Company Status	Dissolved
Company Number	00946371
Category	Private Limited Company
Incorporation Date	21 January 1969(53 years, 4 months ago)
Dissolution Date	22 September 2020 (1 year, 8 months ago)
Previous Name	Isocrete Floor Screeds Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Daniel Matthew Johnson
Date of Birth	October 1980 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(49 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Daniel Matthew Johnson
Date of Birth	October 1980 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(49 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Melissa Allison Schoger
Date of Birth	October 1979 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	05 February 2019(50 years after company formation)
Appointment Duration	1 year, 7 months (closed 22 September 2020)
Role	Group President
Country of Residence	Germany
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Peter Ronald Hatchett
Date of Birth	December 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 1997)
Role	Surveyor
Correspondence Address	Burtons Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Director Name	Harry Peter Lowit
Date of Birth	December 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	27 Penshurst Gardens Edgware Middlesex HA8 9TN

Director Name	Zelda Fay Lowit
Date of Birth	December 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1993)
Role	Company Director
Correspondence Address	27 Penshurst Gardens Edgware Middlesex HA8 9TN

Director Name	James Cyril Mugglestone
Date of Birth	November 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 1995)
Role	Chartered Engineer
Correspondence Address	59 Castle Gardens Kimbolton Huntingdon Cambridgeshire PE28 0JE

Director Name	James Robert Foster Raw
Date of Birth	August 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 1995)
Role	Chartered Accountant
Correspondence Address	The Barn 41 Green End Comberton Cambridge Cambridgeshire CB3 7DY

Secretary Name	James Robert Foster Raw
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	The Barn 41 Green End Comberton Cambridge Cambridgeshire CB3 7DY

Director Name	Owen Murdoch Williams
Date of Birth	November 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(22 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2000)
Role	Sales Director
Correspondence Address	57 Penton Avenue Staines Middlesex TW18 2NA

Director Name	Zelda Fay Lowit
Date of Birth	December 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	27 Penshurst Gardens Edgware Middlesex HA8 9TN

Director Name	David Charles Croxson
Date of Birth	October 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1997)
Role	Accountant
Correspondence Address	4 Yew Tree Close Bulkeley Cheshire SY14 8DA Wales

Director Name	Mrs Dawn Heather Gibbins
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(26 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara Springs Pines Lane Biddulph Stoke On Trent ST8 7SP

Director Name	Mr Mark David Greaves
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(26 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booth Lane Flowcrete Business Park, Booth Lane Moston Sandbach Cheshire CW11 3QF

Secretary Name	David Charles Croxson
Nationality	British
Status	Resigned
Appointed	07 September 1995(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1997)
Role	Accountant
Correspondence Address	4 Yew Tree Close Bulkeley Cheshire SY14 8DA Wales

Director Name	Jonathan Croke
Date of Birth	July 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(26 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2003)
Role	Chartered Civil Engineer
Correspondence Address	The Forge Bythorn Huntingdon Cambridgeshire PE18 0QU

Director Name	Mr Philip Richard Hogan
Date of Birth	January 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burntwood 2c Monahan Avenue Purley Surrey CR8 3BA

Director Name	Mr Mark Richmond
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(28 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashmont 118 Caldy Road Wirral Merseyside CH48 1LW Wales

Secretary Name	Mr Mark Richmond
Nationality	British
Status	Resigned
Appointed	14 July 1997(28 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashmont 118 Caldy Road Wirral Merseyside CH48 1LW Wales

Secretary Name	Mr Mark David Greaves
Nationality	British
Status	Resigned
Appointed	09 March 1998(29 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tarra Springs Pines Lane Biddulph Stoke On Trent ST8 7SP

Director Name	Mrs Helen Joan McGachie
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(30 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bank House Melling Carnforth LA6 2RE

Secretary Name	Mrs Pamela Marie Carey
Nationality	British
Status	Resigned
Appointed	01 January 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warley House 79 Park Lane Congleton Cheshire CW12 3DD

Director Name	Mrs Pamela Marie Carey
Date of Birth	March 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(38 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	Warley House 79 Park Lane Congleton Cheshire CW12 3DD

Director Name	Alan Dean
Date of Birth	October 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(38 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Booth Lane Flowcrete Business Park, Booth Lane Moston Sandbach Cheshire CW11 3QF

Director Name	David Poynter Reif
Date of Birth	August 1953 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2008(39 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Anthony Kevin Storey
Date of Birth	September 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Mark Raymond Verinder
Date of Birth	November 1978 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(49 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flowcrete Group Limited Booth Lane Moston Sandbach Cheshire CW11 3QF

Director Name	Craig Edward Brookes
Date of Birth	September 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(49 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Flowcrete Group Limited Booth Lane Moston Sandbach Cheshire CW11 3QF

Contact

Website	flowcrete.co.uk
Telephone	07 164643328
Telephone region	Mobile

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6.1k at £1	Flowcrete Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,259,339
Gross Profit	£418,867
Net Worth	£100,813
Cash	£88,680
Current Liabilities	£543,471

Accounts

Latest Accounts	31 May 2018 (3 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

21 March 2003	Delivered on: 22 March 2003 Satisfied on: 1 September 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2001	Delivered on: 1 March 2001 Satisfied on: 12 October 2007 Persons entitled: The Trustees of Flowcrete Systems Limited Retirement Benefits Scheme Classification: Debenture Secured details: All monies due or to become due from the company or any other flowcrete company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 2001	Delivered on: 14 February 2001 Satisfied on: 3 January 2008 Persons entitled: Mr Martin Parr Classification: Debenture Secured details: All monies due or to become due from the company or any other flowcrete company (as defined therein) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2000	Delivered on: 17 June 2000 Satisfied on: 9 September 2004 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2000	Delivered on: 10 May 2000 Satisfied on: 17 January 2002 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1998	Delivered on: 1 August 1998 Satisfied on: 22 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1996	Delivered on: 12 October 1996 Satisfied on: 7 October 1998 Persons entitled: Zelda Fay Lowit (As Security Trustee) Classification: Debenture Secured details: The two deferred instalments of £150,000 payable by flowcrete systems limited to the chargee under a sale and purchase agreement dated 7TH september 1995 and all other monies due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1995	Delivered on: 15 September 1995 Satisfied on: 7 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
13 February 2020	Application to strike the company off the register (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 May 2018 (16 pages)
13 February 2019	Appointment of Daniel Matthew Johnson as a director on 7 January 2019 (2 pages)
13 February 2019	Appointment of Melissa Allison Schoger as a director on 5 February 2019 (2 pages)
13 February 2019	Termination of appointment of Craig Edward Brookes as a director on 25 January 2019 (1 page)
13 February 2019	Termination of appointment of Mark Raymond Verinder as a director on 7 January 2019 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 October 2018	Appointment of Mr Mark Raymond Verinder as a director on 31 August 2018 (2 pages)
12 October 2018	Appointment of Craig Edward Brookes as a director on 31 August 2018 (2 pages)
12 October 2018	Termination of appointment of David Poynter Reif as a director on 31 August 2018 (1 page)
12 October 2018	Termination of appointment of Alan Dean as a director on 31 August 2018 (1 page)
18 June 2018	Termination of appointment of Mark David Greaves as a director on 14 May 2018 (1 page)
5 February 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 July 2017	Change of details for Flowcrete Group Limited as a person with significant control on 1 June 2017 (2 pages)
18 July 2017	Change of details for Flowcrete Group Limited as a person with significant control on 1 June 2017 (2 pages)
1 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 1 June 2017 (2 pages)
1 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 1 June 2017 (2 pages)
27 March 2017	Full accounts made up to 31 May 2016 (17 pages)
27 March 2017	Full accounts made up to 31 May 2016 (17 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
19 July 2016	Auditor's resignation (1 page)
19 July 2016	Auditor's resignation (1 page)
21 March 2016	Full accounts made up to 31 May 2015 (15 pages)
21 March 2016	Full accounts made up to 31 May 2015 (15 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,100 (5 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,100 (5 pages)
25 August 2015	Termination of appointment of Anthony Kevin Storey as a director on 1 August 2015 (1 page)
25 August 2015	Termination of appointment of Anthony Kevin Storey as a director on 1 August 2015 (1 page)
25 August 2015	Termination of appointment of Anthony Kevin Storey as a director on 1 August 2015 (1 page)
27 January 2015	Full accounts made up to 31 May 2014 (15 pages)
27 January 2015	Full accounts made up to 31 May 2014 (15 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,100 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,100 (6 pages)
20 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Anthony Storey. (5 pages)
20 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Anthony Storey. (5 pages)
9 July 2014	Appointment of Anthony Kevin Storey as a director ANNOTATION Clarification a second filed AP01 was registered on 20/10/2014. (4 pages)
9 July 2014	Appointment of Anthony Kevin Storey as a director ANNOTATION Clarification a second filed AP01 was registered on 20/10/2014. (4 pages)
17 February 2014	Full accounts made up to 31 May 2013 (15 pages)
17 February 2014	Full accounts made up to 31 May 2013 (15 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,100 (5 pages)
2 October 2013	Director's details changed for Mr Mark David Greaves on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Alan Dean on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Mark David Greaves on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Alan Dean on 2 October 2013 (2 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 6,100 (5 pages)
2 October 2013	Director's details changed for Mr Mark David Greaves on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Alan Dean on 2 October 2013 (2 pages)
26 April 2013	Full accounts made up to 31 May 2012 (13 pages)
26 April 2013	Full accounts made up to 31 May 2012 (13 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 March 2012	Company name changed isocrete floor screeds LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Company name changed isocrete floor screeds LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
28 March 2012	Change of name notice (2 pages)
1 March 2012	Full accounts made up to 31 May 2011 (13 pages)
1 March 2012	Full accounts made up to 31 May 2011 (13 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
27 October 2010	Full accounts made up to 31 May 2010 (13 pages)
27 October 2010	Full accounts made up to 31 May 2010 (13 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for David Poynter Reif on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Mark David Greaves on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for David Poynter Reif on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Mark David Greaves on 29 September 2010 (2 pages)
4 January 2010	Termination of appointment of Pamela Carey as a director (2 pages)
4 January 2010	Termination of appointment of Pamela Carey as a director (2 pages)
24 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 24 October 2009 (2 pages)
24 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 24 October 2009 (2 pages)
10 October 2009	Full accounts made up to 31 May 2009 (13 pages)
10 October 2009	Full accounts made up to 31 May 2009 (13 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / mark greaves / 01/10/2008 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / mark greaves / 01/10/2008 (1 page)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 July 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary (1 page)
30 July 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary (1 page)
25 July 2008	Appointment terminated secretary pamela carey (1 page)
25 July 2008	Registered office changed on 25/07/2008 from booth lane moston sandbach cheshire CW11 3QF (1 page)
25 July 2008	Director appointed david poynter reif (2 pages)
25 July 2008	Appointment terminated secretary pamela carey (1 page)
25 July 2008	Registered office changed on 25/07/2008 from booth lane moston sandbach cheshire CW11 3QF (1 page)
25 July 2008	Director appointed david poynter reif (2 pages)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 April 2008	Appointment terminated director dawn gibbins (1 page)
23 April 2008	Appointment terminated director dawn gibbins (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Full accounts made up to 31 December 2006 (10 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2006	Return made up to 30/09/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
11 October 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
11 July 2005	Full accounts made up to 31 December 2004 (10 pages)
18 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 November 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2004	Return made up to 17/10/04; full list of members (7 pages)
10 November 2004	Return made up to 17/10/04; full list of members (7 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
22 October 2003	Return made up to 17/10/03; full list of members (8 pages)
22 October 2003	Return made up to 17/10/03; full list of members (8 pages)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
22 March 2003	Particulars of mortgage/charge (7 pages)
22 March 2003	Particulars of mortgage/charge (7 pages)
26 November 2002	Return made up to 07/11/02; full list of members (8 pages)
26 November 2002	Return made up to 07/11/02; full list of members (8 pages)
19 November 2002	Full accounts made up to 30 June 2002 (12 pages)
19 November 2002	Full accounts made up to 30 June 2002 (12 pages)
9 May 2002	Full accounts made up to 30 June 2001 (11 pages)
9 May 2002	Full accounts made up to 30 June 2001 (11 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2001	Return made up to 07/11/01; full list of members (7 pages)
20 November 2001	Return made up to 07/11/01; full list of members (7 pages)
1 March 2001	Particulars of mortgage/charge (5 pages)
1 March 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Full accounts made up to 30 June 2000 (12 pages)
22 November 2000	Full accounts made up to 30 June 2000 (12 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2000	Particulars of mortgage/charge (7 pages)
17 June 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
21 March 2000	Full accounts made up to 30 June 1999 (13 pages)
21 March 2000	Full accounts made up to 30 June 1999 (13 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
15 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
23 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Director resigned (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1998	Particulars of mortgage/charge (5 pages)
1 August 1998	Particulars of mortgage/charge (5 pages)
28 July 1998	Company name changed isocrete group sales LIMITED\certificate issued on 29/07/98 (2 pages)
28 July 1998	Company name changed isocrete group sales LIMITED\certificate issued on 29/07/98 (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 30 June 1997 (18 pages)
2 February 1998	Full accounts made up to 30 June 1997 (18 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Return made up to 07/11/97; full list of members (8 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Return made up to 07/11/97; full list of members (8 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Secretary resigned;director resigned (1 page)
18 March 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
18 March 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
4 December 1996	Return made up to 07/11/96; full list of members (8 pages)
4 December 1996	Return made up to 07/11/96; full list of members (8 pages)
26 November 1996	Registered office changed on 26/11/96 from: radnor park industrial estate back lane congleton cheshire CW12 4XJ (1 page)
26 November 1996	Registered office changed on 26/11/96 from: radnor park industrial estate back lane congleton cheshire CW12 4XJ (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
12 October 1996	Particulars of mortgage/charge (9 pages)
12 October 1996	Particulars of mortgage/charge (9 pages)
18 July 1996	New director appointed (4 pages)
18 July 1996	New director appointed (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
9 November 1995	Return made up to 07/11/95; full list of members (8 pages)
9 November 1995	Return made up to 07/11/95; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 March 1995 (20 pages)
20 October 1995	Full accounts made up to 31 March 1995 (20 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
14 September 1995	Registered office changed on 14/09/95 from: isocrete house daws lane mill hill london NW7 4ST (1 page)
14 September 1995	Director resigned (2 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
14 September 1995	Registered office changed on 14/09/95 from: isocrete house daws lane mill hill london NW7 4ST (1 page)
14 September 1995	Director resigned (2 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
13 September 1995	Declaration of assistance for shares acquisition (10 pages)
13 September 1995	Declaration of assistance for shares acquisition (12 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Declaration of assistance for shares acquisition (10 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 September 1995	Declaration of assistance for shares acquisition (12 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
15 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 June 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 January 1969	Certificate of incorporation (1 page)
21 January 1969	Certificate of incorporation (1 page)

Isocrete Project Management Limited

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