ISLAND LAND (MANAGEMENT) LIMITED — Filings & Documents (59)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-28 · Winding Up
(E)Special resolution
2023-03-28 · Other
(E)Return of final meeting
2023-03-28 · Other
(E)Final statement of accounts
2023-03-28 · Other
(E)Liquidator's statement of account
2023-03-28 · Winding Up
(E)Liquidator's statement of account
2022-12-22 · Winding Up
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-22 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-06 · Other
Certificate of Incorporation
1997-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-28 | |
| (E)Special resolution | Other | 2023-03-28 | |
| (E)Return of final meeting | Other | 2023-03-28 | |
| (E)Final statement of accounts | Other | 2023-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-06 | |
| (E)Declaration of Compliance | Other | 1997-08-06 | |
| Certificate of Incorporation | Incorporation | 1997-08-06 |
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