DOUBLE H INSTALLATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 81 LINK ROAD ANSTEY LEICESTER LEICESTERSHIRE LE7 7BY |
| 16/01/1316 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1316 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1316 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED ANDREW MALCOLM BRADSHAW |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY HARRISON |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM HARRISON / 01/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JOAN HARRISON / 01/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARRISON / 01/03/2010 |
| 15/06/1015 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BRADSHAW / 01/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 11/06/2009 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA HARRISON / 11/06/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY HARRISON / 11/06/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: GISTERED OFFICE CHANGED ON 30/01/2009 FROM 45C WYMESWOLD INDUSTRIAL PARK WYMESWOLD LEICESTERSHIRE LE12 5TY |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0818 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0818 February 2008 | ALLOC OF SHRS 12/12/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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