CONDUCTOR INSTALLATION SERVICES LIMITED
Company number 05363901 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2021 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HIGHAM | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR JAMES CHADD | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENMAN | View document |
| 2 Nov 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 19/08/2015 | View document |
| 6 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 30/06/2010 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HIGHAM | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 1 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NR1 1SZ | View document |
| 7 Sep 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 14 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |