INSTALLATION INNOVATION LIMITED

Company Documents

DateDescription
28/09/1328 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE

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24/01/1324 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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25/04/1225 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 SECOND FILING FOR FORM AP01

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR APPOINTED MR DALE RICHARD OVERTON

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TIVEY

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TIVEY / 20/04/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/07/099 July 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY LISA BRIAN

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIVEY / 12/02/2008

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23/04/0823 April 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA BRIAN / 12/02/2008

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23/04/0823 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK TIVEY / 12/02/2008

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20/02/0820 February 2008 COMPANY NAME CHANGED
ADVANCED HEATING SERVICES (UK) L
IMITED
CERTIFICATE ISSUED ON 20/02/08

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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23/05/0623 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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