UK INSTALLATIONS (YORKSHIRE) LIMITED


Registered number: 05352892
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Name: UK INSTALLATIONS (YORKSHIRE) LIMITED
UK INSTALLATIONS (YORKSHIRE) LTD
Address: WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date: 2005-02-04

Company status: Dissolved


Company Documents

date name form type
2022-09-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2021:LIQ. CASE NO.1 LIQ03
2020-06-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-06-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-02-25 FIRST GAZETTE GAZ1
2020-06-22 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM23 ALTOFTS ROAD NORMATONWEST YORKSHIREWF6 2AYUNITED KINGDOM AD01
2019-09-11 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 10/09/2019 CH03
2019-09-27 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROMDANCE HOUSE PRINCESS STREETNORMANTONWEST YORKSHIREWF6 1ABUNITED KINGDOM AD01
2019-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 10/09/2019 CH01
2019-02-06 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES CS01
2019-09-11 PSC'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 10/09/2019 PSC04
2019-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 10/09/2019 CH01
2018-12-21 30/12/17 TOTAL EXEMPTION FULL AA
2018-09-25 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2018-02-05 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-10 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-07-27 PSC'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 31/05/2017 PSC04
2017-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 31/05/2017 CH01
2017-07-27 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM33 GEORGE STREETWAKEFIELDWEST YORKSHIREWF1 1LX AD01
2017-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 31/05/2017 CH01
2017-06-21 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 31/05/2017 CH03
2016-06-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-18 DIRECTOR APPOINTED MR PHILLIP DAVIES AP01
2016-02-26 04/02/16 FULL LIST AR01
2016-02-12 APPOINTMENT TERMINATED, DIRECTOR PAUL KITCHEN TM01
2015-02-11 04/02/15 FULL LIST AR01
2015-11-13 DIRECTOR APPOINTED MRS WENDY NORTH AP01
2015-05-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-27 SECRETARY'S CHANGE OF PARTICULARS / WENDY DAVIES / 13/01/2014 CH03
2014-02-21 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 31/01/2014 CH03
2014-02-21 04/02/14 FULL LIST AR01
2014-04-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-15 SECRETARY'S CHANGE OF PARTICULARS / WENDY DAVIES / 24/08/2012 CH03
2013-05-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-15 04/02/13 FULL LIST AR01
2012-02-15 04/02/12 FULL LIST AR01
2012-02-13 SECRETARY'S CHANGE OF PARTICULARS / WENDY DAVIES / 01/08/2011 CH03
2012-05-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-10 04/02/11 FULL LIST AR01
2011-05-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-02 04/02/10 FULL LIST AR01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-05 SECRETARY'S CHANGE OF PARTICULARS / WENDY DAVIES / 07/09/2008 288c
2009-03-05 RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS 363a
2009-04-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS 363s
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-21 SECRETARY RESIGNED 288b
2007-03-08 LOCATION OF REGISTER OF MEMBERS 353
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-26 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363a
2007-02-26 REGISTERED OFFICE CHANGED ON 26/02/07 FROM:UNIT 16 MASSARELLAS YARD177 AGBRIGG ROADWAKEFIELDWEST YORKSHIRE WF1 5BU 287
2007-06-21 NEW SECRETARY APPOINTED 288a
2007-02-26 LOCATION OF REGISTER OF MEMBERS 353
2007-02-26 LOCATION OF DEBENTURE REGISTER 190
2006-12-15 DIRECTOR RESIGNED 288b

Last update: 2022-11-29 01:36:17