INPUT INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1428 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1428 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/06/1320 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY |
| 17/05/1217 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 17/05/1217 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER REGINALD TUCKETT / 29/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD TUCKETT / 29/09/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED ALAN TUCKETT |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER TUCKETT |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB |
| 08/12/068 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/04 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 29/09/01; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SECOND FLOOR TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: COBWEBS 31 TOWNSIDE HADDENHAM BUCKS. HP17 8BQ |
| 02/12/992 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | VARYING SHARE RIGHTS AND NAMES 28/09/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 29/09/9229 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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