ELECTRICAL INSTALLATION SOLUTIONS LIMITED

Company number 05947725 ·

Dissolved

46 filings

Date Filing
4 Apr 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Jan 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
21 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 View document
29 Dec 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 View document
15 Dec 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 View document
12 Nov 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
12 Nov 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
28 Oct 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Oct 2014 STATEMENT OF AFFAIRS/4.19 View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 1 12 ST JOHNS WAY DOWNHAM MARKET NORFOLK PE38 0QQ View document
6 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPOONER View document
6 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW SPOONER View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WAYNE BONNEY View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER NEEVES / 07/10/2011 View document
7 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP BONNEY / 05/10/2011 View document
26 Aug 2011 20/07/11 STATEMENT OF CAPITAL GBP 100 View document
16 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP BONNEY / 01/10/2009 View document
30 Sep 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER NEEVES / 01/10/2009 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL SPOONER / 01/10/2009 View document
19 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE VEAL · 2 pages View document
21 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW SPOONER View document
10 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM WEST BANK, SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9QH View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Dec 2008 DIRECTOR APPOINTED WAYNE PHILIP BONNEY View document
8 Dec 2008 DIRECTOR APPOINTED CLIVE VEAL View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Nov 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
17 Aug 2007 DIRECTOR RESIGNED View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document