INSTALL ELEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 87 STOKE POGES LANE SLOUGH SL1 3NY |
| 10/11/1410 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/11/1410 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/11/1410 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/141 October 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAROD |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAROD / 12/02/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAROD / 12/02/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHAROD / 12/02/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAROD / 12/02/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM BAYSWATER BUSINESS CENTER 28A QUEENSWAY UNIT 201, ACCOUNTINGWORX LONDON W2 3RX ENGLAND |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 28A QUEENSWAY 201 OLYMPIA MEWS 28A QUEENSWAY LONDON W2 3SA ENGLAND |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAROD / 02/07/2013 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAROD / 02/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 3 PHOENIX INDUSTRIAL ESTATE FRESHFIELDS ROAD HARWICH ESSEX CO12 4EL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | 26/06/12 NO CHANGES |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHAROD / 27/02/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAROD / 27/02/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAROD / 27/02/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAROD / 27/02/2012 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 4 ALBERT STREET HARWICH ESSEX CO12 3HU |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | 26/06/10 NO CHANGES |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 27 MAYFLOWER AVENUE DOVERCOURT HARWICH ESSEX CO12 3NW |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED JAMES SHAROD |
| 23/07/0923 July 2009 | RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED SUSAN SHAROD LOGGED FORM |
| 19/03/0919 March 2009 | SECRETARY APPOINTED SUSAN SHAROD |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SHAROD |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 29 ORCHARD CLOSE, GREAT OAKLEY HARWICH ESSEX CO12 5AX |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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