INSTALL SOLUTIONS LIMITED


Registered number: 04367319
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Name: INSTALL SOLUTIONS LIMITED
INSTALL SOLUTIONS LTD
Address: RHENCULLEN, SCHOOL LANE OLD SOMERBY, GRANTHAM, LINCOLNSHIRE, NG33 4AQ
Incorporation Date: 2002-02-05

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2019-11-13 APPLICATION FOR STRIKING-OFF DS01
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-09 05/02/16 FULL LIST AR01
2015-03-02 05/02/15 FULL LIST AR01
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-05 05/02/14 FULL LIST AR01
2014-10-26 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-25 05/02/13 FULL LIST AR01
2013-10-01 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-05 05/02/12 FULL LIST AR01
2012-09-20 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-15 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-07 05/02/11 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-23 31/01/10 STATEMENT OF CAPITAL GBP 6003 SH01
2010-04-13 05/02/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID BEDFORD / 16/03/2010 CH01
2009-02-05 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-30 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-27 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-06 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-03 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-09-17 SECRETARY'S PARTICULARS CHANGED 288c
2004-04-20 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-09-17 AD 01/09/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-03-10 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-05-31 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 225
2002-02-18 REGISTERED OFFICE CHANGED ON 18/02/02 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4XH 287
2002-02-18 £ NC 100/1000008/02/ RES04
2002-02-18 DIRECTOR RESIGNED 288b
2002-02-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-02-18 NEW DIRECTOR APPOINTED 288a
2002-02-18 NC INC ALREADY ADJUSTED08/02/02 123
2002-02-18 NEW SECRETARY APPOINTED 288a
2002-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-18 SECRETARY RESIGNED 288b

Last update: 2020-07-08 22:51:10