THE INDEPENDENT STABILISING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05003156

Incorporation date

23/12/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

17/10/2016

Final Gazette dissolved following liquidation

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17/07/2016

Return of final meeting in a creditors' voluntary winding up

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11/06/2015

Liquidators' statement of receipts and payments to 2015-05-08

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28/07/2014

Liquidators' statement of receipts and payments to 2014-05-08

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15/07/2013

Liquidators' statement of receipts and payments to 2013-05-08

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-08

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16/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

08/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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28/12/2010

Administrator's progress report to 2010-11-27

View PDF (8 pages)

11/08/2010

Result of meeting of creditors

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28/07/2010

Statement of administrator's proposal

View PDF (6 pages)

07/06/2010

Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2010-06-08

View PDF (2 pages)

07/06/2010

Appointment of an administrator

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13/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/03/2010

Total exemption small company accounts made up to 2009-06-30

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12/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

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30/03/2009

Particulars of a mortgage or charge / charge no: 1

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26/02/2009

Return made up to 24/12/08; full list of members

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11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/03/2008

Registered office changed on 05/03/2008 from 2A peveril drive nottingham NG7 1DE

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16/01/2008

Certificate of change of name

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07/01/2008

Return made up to 24/12/07; full list of members

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07/01/2008

Director's particulars changed

View PDF (1 pages)

04/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

14/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary's particulars changed

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10/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Registered office changed on 14/08/06 from: 1 packington hill kegworth derby DE74 2DF

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08/08/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

06/04/2006

Director resigned

View PDF (1 pages)

09/02/2006

Partial exemption accounts made up to 2005-06-30

View PDF (11 pages)

09/02/2006

Registered office changed on 10/02/06 from: kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB

View PDF (1 pages)

08/07/2005

Accounting reference date extended from 31/12/04 to 23/06/05

View PDF (1 pages)

07/06/2005

Ad 13/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

22/09/2004

New director appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB

View PDF (1 pages)

02/06/2004

Registered office changed on 03/06/04 from: avebury house 6 st peter street winchester SO23 8BN

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2003 - 23/12/2003	99600
Cork, Gary Terence	Secretary	12/05/2005 - Present	1
Smith, Imelda Iagmay	Secretary	23/12/2003 - 12/05/2005	-
Cork, Gary Terence	Director	29/07/2007 - Present	-
Smith, Christopher Liam	Director	23/12/2003 - 27/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About THE INDEPENDENT STABILISING COMPANY LIMITED

THE INDEPENDENT STABILISING COMPANY LIMITED is an(a) Dissolved company incorporated on 23/12/2003 with the registered office located at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE INDEPENDENT STABILISING COMPANY LIMITED?

THE INDEPENDENT STABILISING COMPANY LIMITED is currently Dissolved. It was registered on 23/12/2003 and dissolved on 17/10/2016.

Where is THE INDEPENDENT STABILISING COMPANY LIMITED located?

THE INDEPENDENT STABILISING COMPANY LIMITED is registered at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does THE INDEPENDENT STABILISING COMPANY LIMITED do?

THE INDEPENDENT STABILISING COMPANY LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for THE INDEPENDENT STABILISING COMPANY LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved following liquidation.