INSTALEC TECHNOLOGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/142 June 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/01/1421 January 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/11/1320 November 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/07/1319 July 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/02/1322 February 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 22/02/1322 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG |
| 11/02/1311 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 04/02/134 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL, ABERDEEN ABERDEENSHIRE AB32 6UF |
| 10/12/1210 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LORAINE VINCENT |
| 05/07/125 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBB |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MS LORAINE HELEN VINCENT |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 295000 |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1126 August 2011 | CHANGE OF NAME 17/08/2011 |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED INSTALEC NETWORKING LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 14/06/1114 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR PHILIP WEBB |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS |
| 13/04/1113 April 2011 | SECRETARY APPOINTED STEVEN JOSEPH HIGGINS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | DEC MORT/CHARGE ***** |
| 04/07/034 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | KPMG LLP APPOINTED 11/12/02 |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | � NC 100000/300000 19/06 |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 19/06/01 |
| 11/10/0111 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: G OFFICE CHANGED 30/11/00 MILE END LANE ABERDEEN AB15 5NF |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/09/9930 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/05/9916 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | S252 DISP LAYING ACC 06/01/97 |
| 13/01/9713 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 |
| 13/01/9713 January 1997 | S366A DISP HOLDING AGM 06/01/97 |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/968 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: G OFFICE CHANGED 15/05/95 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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