INSTALL CCTV LTD.

Company number 04100026 ·

Dissolved

77 filings

Date Filing
29 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
29 Jul 2025 Final Gazette dissolved following liquidation View document
29 Apr 2025 Return of final meeting in a members' voluntary winding up · 17 pages View document
6 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-09 · 17 pages View document
16 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-09 · 18 pages View document
29 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Nov 2023 Removal of liquidator by court order · 17 pages View document
18 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-09 · 23 pages View document
11 Oct 2022 Removal of liquidator by court order · 9 pages View document
12 Sep 2022 Liquidators' statement of receipts and payments to 2021-12-09 · 4 pages View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
25 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Oct 2016 SAIL ADDRESS CREATED View document
13 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM GRAY View document
8 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP GRAY / 01/08/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEALE ELVIN / 01/09/2010 View document
11 Oct 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP GRAY / 27/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CHAPMAN / 27/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEALE ELVIN / 27/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL PECKHAM / 27/10/2009 · 2 pages View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
4 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
3 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
27 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
31 Oct 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
3 Nov 2000 NEW SECRETARY APPOINTED View document
3 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 DIRECTOR RESIGNED View document
27 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document