COMPLETE INSTALLATION SERVICES LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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12/06/1212 June 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, C/O A P BAKER & CO, 220 GABALFA AVENUE, CARDIFF, CF14 2HW, WALES

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08/06/118 June 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 220 WHITCHURCH ROAD, LLANDAFF NORTH, CARDIFF, CF14 3JR

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11/09/1011 September 2010 DISS40 (DISS40(SOAD))

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08/09/108 September 2010 Annual return made up to 12 March 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, A P BAKER AND CO 220 GABALFA AVENUE, LALNDAFF NORTH, CARDIFF, CF14 2HW

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DANDO / 12/03/2010

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06/07/106 July 2010 FIRST GAZETTE

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, C/O A P BAKER & COMPANY, 191 WHITCHURCH ROAD, GABALFA, CARDIFFCF4 3JR

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22/05/0922 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/05/0819 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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17/08/0117 August 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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20/03/0120 March 2001 SECRETARY RESIGNED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/03/0112 March 2001 Incorporation

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