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 |
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