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I S Manufacturing Limited

I S Manufacturing Limited is a dissolved company incorporated on 6 August 2007 with the registered office located in Borehamwood, Hertfordshire. I S Manufacturing Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 March 2024 (1 year 5 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06334848
Private limited company
Age
18 years
Incorporated 6 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Rg Insolvency Limited Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Telephone
01772797050
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Innovare Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Simon Charles Osborne and Peter Edward Duff are mutual people.
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Geoffrey Osborne Property Services Limited
Andrew Simon Charles Osborne and Peter Edward Duff are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£385K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 30 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 17 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
Peter Blunt Resigned
2 Years 4 Months Ago on 18 Apr 2023
John Fernandez Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mr Peter Edward Duff Appointed
2 Years 11 Months Ago on 20 Sep 2022
Stuart Hammond Resigned
2 Years 11 Months Ago on 19 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2023
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Fonteyn House 47-49 London Road Reigate RH2 9PY on 17 July 2023
Submitted on 17 Jul 2023
Declaration of solvency
Submitted on 17 Jul 2023
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Registered office address changed from Fonteyn House 47-49 London Road Reigate RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 17 July 2023
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 28 Apr 2023
Termination of appointment of Peter Blunt as a director on 18 April 2023
Submitted on 20 Apr 2023
Termination of appointment of John Fernandez as a secretary on 10 March 2023
Submitted on 24 Mar 2023
Repayment History
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