INSTALLATIONS DIRECT (AV) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 16 FOXGLOVE CLOSE BRACKNELL BERKSHIRE RG42 7NW |
| 03/10/143 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/143 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/143 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 22/04/1422 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUTTON |
| 16/06/1316 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 16/06/1316 June 2013 | DIRECTOR APPOINTED MR THOMAS GEOFFREY TUTTON |
| 16/06/1316 June 2013 | DIRECTOR APPOINTED MRS JESSICA MARIA TUTTON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA MARIA TUTTON / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN TUTTON / 03/03/2012 |
| 03/10/123 October 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/07/1219 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | SECRETARY APPOINTED JESSICA MARIA TUTTON |
| 09/09/119 September 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 30 GEFFERS RIDE ASCOT BERKSHIRE SL5 7JY |
| 08/09/118 September 2011 | NC INC ALREADY ADJUSTED 27/06/2011 |
| 08/08/118 August 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/083 December 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
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