INSTAL CONSULTANTS MP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 03/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 03/08/2011 |
| 20/06/1120 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 05/10/105 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 04/06/094 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6E2 |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | ML028 REMOVING INVALID RESOLUTIO |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | COMPANY NAME CHANGED INSTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/O TRAFFIC SUPPORT LTD ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 28/01/02 TO 31/12/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/01 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: THE ROWANS WEST LANE LYMM CHESHIRE WA13 0TW |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 73 HIGHER LANE LYMM CHESHIRE WA13 0BZ |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 28/01/98 |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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