Isoco 1 Limited

Company Name	Isoco 1 Limited
Company Status	Dissolved
Company Number	03256072
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Gillian Hamilton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(1 year, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Secretary Name	Mrs Lorna Osborn
Status	Closed
Appointed	14 November 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Fiona Maria Spelman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	38 Horsenden Lane South Perivale Middlesex UB6 8AD

Secretary Name	Lance Wantenaar
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	46a Dudley Court Lower Road South Harrow Middlesex HA2 0DH

Secretary Name	Mr Richard Graham Alexandre
Nationality	South African
Status	Resigned
Appointed	24 August 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Providence Cottage Saint Peters Lane, Bickenhill Solihull West Midlands B92 0DP

Director Name	Christopher James Alexander
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	Pickford House Cottage Green Lane Allesley Coventry CV5 9AP

Director Name	Mr Mark Bower
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Avenue Rochdale Lancashire OL11 5JZ

Director Name	Mr Nicholas John Alder
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2001(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rivendell, 9 Oakland Court Cliffsend Ramsgate Kent CT12 5JY

Secretary Name	Gillian Phillips
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	9 Westwood Road Broadstairs Kent CT10 2LB

Director Name	Craig John Thomas Phillips
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 August 2002)
Role	Sales And Marketing
Correspondence Address	The Lodge North Foreland Road Broadstairs CT10 3FA

Secretary Name	Lindsay Phillippa Triantafilou
Nationality	British
Status	Resigned
Appointed	09 September 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	8 Chestnut Drive Sturry Canterbury Kent CT2 0NB

Director Name	Mr David Douglas Harris
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 2005(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	94 Kingsgate Avenue Kingsgate Broadstairs Kent CT10 3LW

Secretary Name	Mr David Douglas Harris
Nationality	English
Status	Resigned
Appointed	16 February 2006(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Kingsgate Avenue Kingsgate Broadstairs Kent CT10 3LW

Secretary Name	Nicola Susan Rosemarie Warner
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	158 Botany Road Broadstairs Kent CT10 3SE

Secretary Name	Mrs Amy Partovi
Nationality	British
Status	Resigned
Appointed	02 June 2008(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 December 2008)
Role	Finance Manager
Correspondence Address	269 Dover Road Folkestone Kent CT19 6NT

Secretary Name	Miss Wendy Michelle Lawrence
Status	Resigned
Appointed	01 May 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Building 356 Cleantec House, Wharf Road Discovery Park, Ramsgate Road Sandwich Kent

Director Name	Mr Nicholas Andrew Boddy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Building 356 Cleantec House, Wharf Road Discovery Park, Ramsgate Road Sandwich Kent

Director Name	Mrs Sallianne Helen Cockerham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Southampton Row London

Director Name	Mr Kevin Richard Fleischer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 October 2014(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2015)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	Building 356 Cleantec House, Wharf Road Discovery Park, Ramsgate Road Sandwich Kent

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 24 August 1999)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.cleantecinnovation.com
Email address	[email protected]
Telephone	0800 1577332
Telephone region	Freephone

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Gillian Phillips 99.98% Ordinary A
100 at £1	Gillian Phillips 0.02% Ordinary

Financials

Year	2014
Net Worth	£292,414
Cash	£29,076
Current Liabilities	£778,784

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 February 2015	Delivered on: 3 February 2015 Satisfied on: 13 March 2015 Persons entitled: Neil Brooks Classification: A registered charge Particulars: 39 gladstone road broadstairs title number K245881. Fully Satisfied
20 November 2014	Delivered on: 21 November 2014 Satisfied on: 6 March 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Fully Satisfied
24 September 2014	Delivered on: 26 September 2014 Satisfied on: 13 March 2015 Persons entitled: Neil Brooks Classification: A registered charge Particulars: 33 st peters road, margate t/no K466570. Fully Satisfied
17 February 2014	Delivered on: 18 February 2014 Satisfied on: 13 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 March 2004	Delivered on: 3 April 2004 Satisfied on: 11 November 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
18 January 2002	Delivered on: 5 February 2002 Satisfied on: 13 March 2015 Persons entitled: National Westminster 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
10 July 2000	Delivered on: 22 July 2000 Satisfied on: 3 August 2005 Persons entitled: Lloyds Tsb 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
7 June 2000	Delivered on: 9 June 2000 Satisfied on: 11 November 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. Fully Satisfied
20 November 2014	Delivered on: 24 November 2014 Persons entitled: Ultimate Invoice Finance LTD Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. Outstanding
19 May 2015	Delivered on: 21 May 2015 Persons entitled: The Kent County Council Classification: A registered charge Outstanding

Filing History

3 October 2017	Administrator's progress report (24 pages)
7 April 2017	Notice of deemed approval of proposals (1 page)
30 March 2017	Notice of deemed approval of proposals (1 page)
29 March 2017	Statement of administrator's proposal (46 pages)
16 March 2017	Statement of affairs with form 2.14B (9 pages)
13 March 2017	Appointment of an administrator (1 page)
13 March 2017	Registered office address changed from 21 Highfield Road Dartford DA1 2JS England to 21 Highfield Road Dartford Kent DA1 2JS on 13 March 2017 (2 pages)
7 March 2017	Registered office address changed from Building 356 Cleantec House, Wharf Road Discovery Park, Ramsgate Road Sandwich Kent to 21 Highfield Road Dartford DA1 2JS on 7 March 2017 (1 page)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 May 2016	Termination of appointment of Kevin Richard Fleischer as a director on 4 December 2015 (1 page)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 500,100 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Registration of charge 032560720010, created on 19 May 2015 (34 pages)
13 March 2015	Satisfaction of charge 032560720006 in full (1 page)
13 March 2015	Satisfaction of charge 032560720005 in full (1 page)
13 March 2015	Satisfaction of charge 3 in full (1 page)
13 March 2015	Satisfaction of charge 032560720009 in full (1 page)
6 March 2015	Satisfaction of charge 032560720007 in full (1 page)
3 February 2015	Registration of charge 032560720009, created on 1 February 2015 (6 pages)
3 February 2015	Registration of charge 032560720009, created on 1 February 2015 (6 pages)
9 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 November 2014	Registration of charge 032560720008, created on 20 November 2014 (37 pages)
21 November 2014	Registration of charge 032560720007, created on 20 November 2014 (37 pages)
14 November 2014	Appointment of Mrs Lorna Osborn as a secretary on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Wendy Michelle Lawrence as a secretary on 14 November 2014 (1 page)
24 October 2014	Appointment of Mr Kevin Fleischer as a director on 16 October 2014 (2 pages)
26 September 2014	Registration of charge 032560720006 (6 pages)
14 August 2014	Termination of appointment of Kevin Richard Fleischer as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Nicholas Andrew Boddy as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Sallianne Helen Cockerham as a director on 31 July 2014 (1 page)
18 February 2014	Registration of charge 032560720005 (8 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 500,100 (6 pages)
26 September 2013	Registered office address changed from Cleantec House Buillding 356 Discovery Park Ramsgate Road Sandwich Kent CT13 9ND England on 26 September 2013 (1 page)
14 June 2013	Registered office address changed from Unit 6 Northdown Road, St. Peters, Broadstairs Kent CT10 3JP on 14 June 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 May 2012	Director's details changed for Mrs Gillian Phillips on 15 May 2012 (2 pages)
19 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 500,100 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Sallianne Helen Cockerham on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Kevin Richard Fleischer on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Nicholas Andrew Boddy on 28 June 2010 (2 pages)
24 June 2010	Appointment of Mrs Sallianne Helen Cockerham as a director (2 pages)
24 June 2010	Director's details changed for Mr Nicholas Andrew Boddy on 24 June 2010 (2 pages)
24 June 2010	Appointment of Mr Kevin Richard Fleischer as a director (2 pages)
23 June 2010	Company name changed drizone technologies LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
23 June 2010	Change of name notice (2 pages)
23 June 2010	Director's details changed for Mrs Gillian Phillips on 23 June 2010 (2 pages)
23 June 2010	Appointment of Mr Nicholas Andrew Boddy as a director (2 pages)
16 June 2010	Company name changed carpet maintenance specialists LIMITED\certificate issued on 16/06/10 CONNOT ‐ (3 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-27 (1 page)
26 May 2010	Appointment of Miss Wendy Michelle Lawrence as a secretary (1 page)
26 May 2010	Termination of appointment of David Harris as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2009	Return made up to 19/09/09; full list of members (3 pages)
20 April 2009	Appointment terminated director nicholas alder (1 page)
9 April 2009	Appointment terminated secretary amy partovi (1 page)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 March 2009	Appointment terminated director mark bower (1 page)
8 October 2008	Secretary appointed mrs amy partovi (1 page)
8 October 2008	Director's change of particulars / gillian phillips / 01/10/2008 (1 page)
8 October 2008	Return made up to 19/09/08; full list of members (4 pages)
8 October 2008	Appointment terminated secretary nicola warner (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 September 2007	Registered office changed on 25/09/07 from: cms LTD, kent innovation centre millenium way broadstairs kent CT10 2QQ (1 page)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Location of debenture register (1 page)
27 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 November 2006	Location of debenture register (1 page)
8 November 2006	Return made up to 19/09/06; full list of members (3 pages)
8 November 2006	Registered office changed on 08/11/06 from: kent innovation centre millenium way broadstairs kent CT11 2QQ (1 page)
8 November 2006	Location of register of members (1 page)
28 September 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Return made up to 19/09/05; full list of members (3 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: 77 biggin street dover kent CT16 1BB (1 page)
8 July 2005	Director resigned (1 page)
9 June 2005	Return made up to 27/09/04; full list of members; amend (7 pages)
9 June 2005	Return made up to 27/09/03; full list of members; amend (8 pages)
9 June 2005	Return made up to 27/09/02; full list of members; amend (8 pages)
16 May 2005	Director resigned (1 page)
9 May 2005	Return made up to 27/09/02; full list of members; amend (8 pages)
9 May 2005	Return made up to 27/09/03; full list of members; amend (9 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	Return made up to 27/09/04; full list of members; amend (7 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: unit 6 northdown industrial park northdown road st peters broadstairs kent CT10 3JP (1 page)
5 April 2005	Director resigned (1 page)
30 March 2005	Return made up to 27/09/03; full list of members; amend (8 pages)
30 March 2005	Return made up to 27/09/04; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
30 March 2005	Return made up to 27/09/02; full list of members; amend (9 pages)
22 March 2005	Return made up to 27/09/02; full list of members; amend (8 pages)
22 March 2005	Return made up to 27/09/03; full list of members; amend (8 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Return made up to 27/09/04; full list of members; amend (7 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Return made up to 27/09/04; full list of members (7 pages)
9 December 2004	Registered office changed on 09/12/04 from: 77 biggin street dover kent CT16 1BB (1 page)
15 September 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 April 2004	Particulars of mortgage/charge (7 pages)
8 October 2003	Return made up to 27/09/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 December 2002	Registered office changed on 12/12/02 from: 77 biggin street dover kent CT16 1BB (1 page)
12 December 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (8 pages)
13 August 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (2 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 March 2002	New director appointed (2 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 35 ruddlesway windsor berkshire SL4 5SF (1 page)
31 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Secretary's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 October 2000	Return made up to 27/09/00; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 July 2000	Particulars of mortgage/charge (7 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Return made up to 27/09/99; full list of members (6 pages)
7 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 37 warren street london W1P 5PD (1 page)
27 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 September 1998	Return made up to 27/09/98; full list of members (6 pages)
21 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
8 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Return made up to 27/09/97; full list of members (5 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Secretary resigned (1 page)
2 December 1996	Company name changed configurative systems LIMITED\certificate issued on 03/12/96 (2 pages)
27 September 1996	Incorporation (13 pages)

Isoco 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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