DE GROOT INSTALLATIONS (U.K.) LIMITED

Company number 01505621 ·

Active

99 filings

Date Filing
26 Jul 2019 ORDER OF COURT - RESTORATION View document
8 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Feb 2010 APPLICATION FOR STRIKING-OFF View document
5 Jan 2010 DECLARE A FINAL DIVIDEND OF 45,000 16/12/2009 View document
26 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Dec 2008 DIRECTOR APPOINTED MR AREND ROELF DRENTHE View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM FAHY View document
26 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Apr 2008 DIRECTOR APPOINTED WILLIAM GERRARD FAHY View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CORNELIS BERNART View document
20 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 DIRECTOR RESIGNED View document
6 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
6 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
25 Nov 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 SECRETARY RESIGNED View document
12 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
29 Jun 2002 AUDITOR'S RESIGNATION View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
20 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 DIRECTOR RESIGNED View document
6 Oct 2000 DIRECTOR RESIGNED View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Sep 1999 NEW SECRETARY APPOINTED View document
31 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Aug 1999 DIRECTOR RESIGNED View document
27 Aug 1999 SECRETARY RESIGNED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 DIRECTOR RESIGNED View document
26 Feb 1999 NEW SECRETARY APPOINTED View document
26 Feb 1999 SECRETARY RESIGNED View document
4 Dec 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
30 Oct 1998 SECRETARY RESIGNED View document
30 Oct 1998 NEW SECRETARY APPOINTED View document
14 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Jan 1998 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: HIGH ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 0PJ View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
19 Mar 1997 DIRECTOR RESIGNED View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Jan 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Oct 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1996 DIRECTOR RESIGNED View document
28 Feb 1996 NEW SECRETARY APPOINTED View document
28 Feb 1996 SECRETARY RESIGNED View document
15 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
1 May 1995 DIRECTOR RESIGNED View document
27 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
17 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Dec 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
12 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Jan 1993 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
5 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 May 1992 NEW DIRECTOR APPOINTED View document
6 May 1992 DIRECTOR RESIGNED View document
13 Jan 1992 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
13 Jan 1992 ALTER MEM AND ARTS 26/09/91 View document
13 Jan 1992 S386 DISP APP AUDS 26/09/91 View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Jan 1991 NOTICE OF RESOLUTION REMOVING AUDITOR View document
25 Jan 1991 AUDITOR'S RESIGNATION View document
4 Dec 1990 DIRECTOR RESIGNED View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Dec 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
14 Mar 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Jan 1990 NEW SECRETARY APPOINTED View document
25 Apr 1989 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View document
21 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Mar 1988 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
21 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Feb 1987 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document