ELECTRICAL INSTALLATION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/194 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 21/12/1721 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 |
| 29/12/1629 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 |
| 15/12/1515 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 |
| 12/11/1412 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/11/1412 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/10/1428 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/10/1428 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1428 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 1 12 ST JOHNS WAY DOWNHAM MARKET NORFOLK PE38 0QQ |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPOONER |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPOONER |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BONNEY |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER NEEVES / 07/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP BONNEY / 05/10/2011 |
| 26/08/1126 August 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP BONNEY / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER NEEVES / 01/10/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL SPOONER / 01/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VEAL |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPOONER |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0914 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM WEST BANK, SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9QH |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED WAYNE PHILIP BONNEY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED CLIVE VEAL |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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