• UK

  • ILS LIMITED - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, Grossbritannien

Firmenprofil

Handelsregisternummer
03009343
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
England
I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England UK

Management

Geschäftsführung
LORRAINE BATER
PHILIP DAVID COLES
ALICE IRENE MILLS
Prokuristen
ALICE IRENE MILLS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.01.1995
Gelöscht am:
2020-09-22
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MICROCHEM SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-12-24

ILS LIMITED Firmenbeschreibung

ILS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03009343. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.01.1995 registriert. ILS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MICROCHEM SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über I54 Business Park erreicht werden.
Mehr Information

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Sie befinden sich hier: Ils Limited - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES (2017-12-28) - CS01

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  • CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES (2017-01-06) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430011 (2017-06-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430013 (2016-10-21) - MR04

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  • 24/12/15 FULL LIST (2016-01-06) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-24) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR LEE WEST (2016-06-22) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430012 (2016-09-29) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430007 (2016-09-29) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN (2016-10-03) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA

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  • DIRECTOR APPOINTED MRS ALICE IRENE MILLS (2016-10-20) - AP01

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  • DIRECTOR APPOINTED MR PHILIP DAVID COLES (2016-10-20) - AP01

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  • SECRETARY APPOINTED MRS ALICE IRENE MILLS (2016-10-20) - AP03

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  • REGISTERED OFFICE CHANGED ON 20/10/2016 FROM (2016-10-20) - AD01

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  • DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS (2016-10-04) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY (2016-10-20) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON (2016-10-20) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY MICHAEL O'REILLY (2016-10-20) - TM02

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430002 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430006 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430003 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430004 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430005 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430008 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430009 (2016-10-21) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093430010 (2016-10-21) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMONDS (2016-10-20) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430004 (2014-05-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430002 (2014-05-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430003 (2014-05-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430013 (2014-08-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430005 (2014-05-15) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430007 (2014-05-15) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430006 (2014-05-15) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430012 (2014-08-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430011 (2014-08-14) - MR01

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  • 24/12/13 FULL LIST (2014-01-20) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430010 (2014-08-14) - MR01

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  • DIRECTOR APPOINTED MR JOHN HANDLEY (2014-09-18) - AP01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430008 (2014-08-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 030093430009 (2014-08-14) - MR01

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  • 24/12/14 FULL LIST (2014-12-24) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2014-12-24) - AD03

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  • SAIL ADDRESS CREATED (2014-12-24) - AD02

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  • SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY (2014-09-12) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA

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  • DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN (2014-09-12) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SANDRA OLISZEWICZ (2014-09-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONDI (2014-09-12) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY MARY FILIPOWICZ (2014-09-12) - TM02

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  • DIRECTOR APPOINTED MR JOSEPH PATRICK BONDI (2013-08-19) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-11) - AA

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  • 24/12/12 FULL LIST (2013-01-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 01/01/2012 (2013-01-15) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON (2013-07-25) - TM01

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  • DIRECTOR APPOINTED MRS SANDRA DEANNE OLISZEWICZ (2012-06-25) - AP01

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  • DIRECTOR APPOINTED MRS LORRAINE BATER (2012-06-20) - AP01

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  • DIRECTOR APPOINTED MR LEE ROBERT WEST (2012-06-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL COOK (2012-06-20) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-24) - AA

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  • 24/12/11 FULL LIST (2011-12-30) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON (2011-12-08) - TM01

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  • DIRECTOR APPOINTED MR ANDREW DAVID BARTON (2011-08-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-18) - AA

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  • 24/12/10 FULL LIST (2011-02-01) - AR01

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  • DIRECTOR APPOINTED MR NEIL ROBERT COOK (2011-08-17) - AP01

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  • 24/12/09 FULL LIST (2010-01-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-25) - AA

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  • SECRETARY APPOINTED MARY TERESA FILIPOWICZ (2009-06-11) - 288a

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  • APPOINTMENT TERMINATED SECRETARY MARTIN DOHERTY (2009-06-06) - 288b

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  • RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS (2009-03-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-07) - AA

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  • RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS (2008-03-11) - 363s

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  • SECRETARY APPOINTED MARTIN JOSEPH DOHERTY (2008-03-11) - 288a

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  • RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363a

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  • DIRECTOR RESIGNED (2007-11-02) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-06-14) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-02) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-11-06) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-19) - AA

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  • NEW DIRECTOR APPOINTED (2006-06-14) - 288a

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  • NEW DIRECTOR APPOINTED (2006-06-05) - 288a

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  • RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS (2006-03-22) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-31) - AA

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  • RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s

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  • RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS (2004-01-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-10-19) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-03-02) - AA

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  • RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2003-01-17) - AA

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  • RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS (2002-01-23) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2002-01-30) - AA

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  • NEW DIRECTOR APPOINTED (2002-05-13) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-24) - 288b

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  • DIRECTOR RESIGNED (2002-05-28) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-13) - 288a

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  • RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-24) - AA

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  • MORTGAGE 30/06/00 (2000-07-24) - WRES13

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 (2000-04-13) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-03-31) - 288c

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  • RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS (2000-01-11) - 363s

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  • RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS (1999-02-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-02) - AA

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  • RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS (1998-02-18) - 363s

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  • RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS (1997-03-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-12-12) - AA

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  • RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS (1996-02-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-07-05) - AA

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  • REGISTERED OFFICE CHANGED ON 09/02/95 FROM: (1995-02-09) - 287

  • COMPANY NAME CHANGED (1995-01-26) - CERTNM

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-02-09) - 288

  • NEW DIRECTOR APPOINTED (1995-02-09) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-02-09) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-24) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-11-03) - 395

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  • REGISTERED OFFICE CHANGED ON 24/07/95 FROM: (1995-07-24) - 287

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-07-24) - 224

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-08-24) - 288

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  • DIRECTOR RESIGNED (1995-08-24) - 288

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  • AD 13/07/95--------- (1995-08-24) - 88(2)R

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  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-24) - 288

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  • INCORPORATION DOCUMENTS (1995-01-13) - NEWINC

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