INSTALL CONTRACTS LIMITED

Company Documents

DateDescription
26/07/1326 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/04/1326 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/10/1229 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012

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24/08/1124 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1

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26/08/1026 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/08/1026 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/08/1026 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009020,00008752

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 3 KITSMEAD LANE, LONGCROSS CHERTSEY SURREY KT16 0EF

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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19/03/0919 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 CHARTERHOUSE 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN

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09/03/069 March 2006 RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/03/0512 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/03/0412 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/04/0125 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/04/006 April 2000 DIRECTOR'S PARTICULARS CHANGED

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06/04/006 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/006 April 2000 SECRETARY'S PARTICULARS CHANGED

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13/05/9913 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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14/03/9914 March 1999 SECRETARY RESIGNED

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14/03/9914 March 1999 DIRECTOR RESIGNED

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14/03/9914 March 1999 NEW SECRETARY APPOINTED

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/993 March 1999 Incorporation

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