INSTALLATIONS XYZ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1127 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011 |
| 19/04/1119 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED ADGLOW (INSTALLATIONS) LIMITED CERTIFICATE ISSUED ON 19/04/11 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEC AINGE / 22/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 27/12/0827 December 2008 | DIRECTOR RESIGNED ROBIN AINGE |
| 27/12/0827 December 2008 | SECRETARY RESIGNED BARBARA AINGE |
| 29/09/0829 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | S366A DISP HOLDING AGM 04/12/92 S252 DISP LAYING ACC 04/12/92 S386 DISP APP AUDS 04/12/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/9226 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: NEW STREET LEDBURY HEREFORDSHIRE |
| 21/10/8821 October 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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