THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED

Company number 06265227

Date	Type	Description	View / Download
06 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
23 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 18 May 2019	(33 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	(29 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	(29 pages)
07 Jun 2016	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 June 2016	(1 page)
06 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19	(1 page)
13 Apr 2016	TM01	Termination of appointment of Glyn Peter Goddard as a director on 30 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Lorraine Ann Gibson as a secretary on 30 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of John Thomas Hill as a director on 10 March 2016	(1 page)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(5 pages)
22 Jan 2015	CH01	Director's details changed for Mr John Thomas Hill on 21 January 2015	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(5 pages)
29 Nov 2013	CH01	Director's details changed for Mr John Thomas Hill on 18 November 2013	(2 pages)
29 Nov 2013	AD01	Registered office address changed from Middle Aston House Middle Aston Oxfordshire OX25 5PT on 29 November 2013	(1 page)
18 Sep 2013	CH01	Director's details changed for Mr Paul Tranter on 2 September 2013	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
04 Jul 2013	AP01	Appointment of Mr Dean Antony Hallam as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Full accounts made up to 31 May 2012	(13 pages)