INPUT INSTALLATIONS LIMITED

Company number 02751331 ·

Dissolved

66 filings

Date Filing
28 Jun 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Mar 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
20 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013 View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY View document
17 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
17 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 View document
17 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
20 Dec 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
29 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER REGINALD TUCKETT / 29/09/2010 · 1 page View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD TUCKETT / 29/09/2010 View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Dec 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Apr 2009 DIRECTOR RESIGNED ALAN TUCKETT View document
21 Jan 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR AND SECRETARY'S PARTICULARS PETER TUCKETT View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED View document
23 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR RESIGNED View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB View document
8 Dec 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Nov 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/04 View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 SECRETARY RESIGNED View document
25 Mar 2004 NEW SECRETARY APPOINTED View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Nov 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Oct 2002 RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 Nov 2001 RETURN MADE UP TO 29/09/01; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
13 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SECOND FLOOR TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: COBWEBS 31 TOWNSIDE HADDENHAM BUCKS. HP17 8BQ View document
2 Dec 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
13 Oct 1998 SECRETARY RESIGNED View document
5 Oct 1998 VARYING SHARE RIGHTS AND NAMES 28/09/98 View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
12 Oct 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View document
8 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
30 Oct 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
12 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Oct 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View document
5 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
17 Nov 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
18 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
15 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1992 SECRETARY RESIGNED View document
29 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document