ADDISON INSTALLATION SERVICES LIMITED
Company number 06931966 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 19 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-16 · 19 pages | View document |
| 26 Aug 2023 | Resolutions | View document |
| 26 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Aug 2023 | Resolutions · 1 page | View document |
| 26 Aug 2023 | Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-08-26 · 2 pages | View document |
| 26 Aug 2023 | Statement of affairs · 9 pages | View document |
| 19 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 19 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 9 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON CM9 5QP ENGLAND | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O ASR ACCOUNTANCY LIMITED THE HARTLEY CENTRE, 267 BARKING ROAD, EAST HAM, LONDON, E6 1LB UNITED KINGDOM | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 153 THE RIDE PONDERS END ENFIELD MIDDLESEX EN3 7EE | View document |
| 26 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADDISON / 25/07/2010 · 2 pages | View document |
| 25 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADDISON / 25/07/2010 | View document |
| 12 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |