INSTALL SPORTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1610 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 9 MOAT FARM BUSINESS CENTRE TURKEY COCK LANE STANWAY COLCHESTER ESSEX CO3 8ND |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR JOHN STUART LEE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY ZUZANA DENNERLEY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART DENNERLEY |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED ROBERT CLIVE LEE |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED ADRIAN GEOFFREY FULLWOOD |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT6 BELL HOUSE FARM INDUSTRIAL ESTATE BELL HOUSE FARM CHURCH LANE STANWAY COLCHESTER ESSEX CO35LS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZUZANA HORNIGOVA / 14/04/2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | � NC 100/200 31/03/05 |
| 07/04/057 April 2005 | COMPANY NAME CHANGED SPORTSAFE (UK) CLOTHING LIMITED CERTIFICATE ISSUED ON 07/04/05 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 OAK HOUSE, 2 WOODWARD CLOSE IPSWICH SUFFOLK IP2 0EA |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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