INSTALL CONTRACT SHOPFITTING LTD

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1225 June 2012 APPLICATION FOR STRIKING-OFF

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19/04/1219 April 2012 EXEMPTION FROM APPOINTING AUDITORS

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEORGE WALL / 07/10/2011

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10/10/1110 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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22/02/1122 February 2011 EXEMPTION FROM APPOINTING AUDITORS

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/10/1010 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY COMBER / 26/09/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEORGE WALL / 26/09/2010

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/02/103 February 2010 EXEMPTION FROM APPOINTING AUDITORS

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14/10/0914 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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13/03/0913 March 2009 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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24/10/0824 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/10/073 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/03/0715 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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14/11/0614 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/10/0527 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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29/01/0529 January 2005 EXEMPTION FROM APPOINTING AUDITORS

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06/12/046 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/10/036 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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16/01/0316 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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09/12/029 December 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/12/0118 December 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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11/05/0111 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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22/10/0022 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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12/10/0012 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 EXEMPTION FROM APPOINTING AUDITORS 21/10/98

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05/11/985 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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18/02/9818 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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18/02/9818 February 1998 EXEMPTION FROM APPOINTING AUDITORS 13/02/98

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26/10/9726 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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26/10/9626 October 1996 EXEMPTION FROM APPOINTING AUDITORS 22/10/96

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26/10/9626 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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02/04/962 April 1996 EXEMPTION FROM APPOINTING AUDITORS 29/03/96

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02/04/962 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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23/11/9523 November 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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21/11/9421 November 1994

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/04/9427 April 1994 SECRETARY'S PARTICULARS CHANGED

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27/04/9427 April 1994 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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20/10/9220 October 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992

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10/10/9110 October 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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10/10/9110 October 1991

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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24/01/9124 January 1991 RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS

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24/01/9124 January 1991

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15/08/9015 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/12/897 December 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
33 CONGELLA ROAD
TORQUAY
DEVON
TQ1 1JU

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07/12/897 December 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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06/03/896 March 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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10/08/8710 August 1987 NO ACTION TAKEN /CN 010687

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10/08/8710 August 1987 Resolutions

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31/07/8731 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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31/07/8731 July 1987

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21/07/8721 July 1987 ALTER MEM AND ARTS 270487

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21/07/8721 July 1987 Resolutions

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20/07/8720 July 1987

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20/07/8720 July 1987

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20/07/8720 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8720 July 1987

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20/07/8720 July 1987 REGISTERED OFFICE CHANGED ON 20/07/87 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ

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25/06/8725 June 1987 COMPANY NAME CHANGED
SPIRALMASTER LIMITED
CERTIFICATE ISSUED ON 26/06/87

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23/03/8723 March 1987 CERTIFICATE OF INCORPORATION

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