UK INSTALLATION SERVICES LIMITED



Company Documents

DateDescription
17/08/1817 August 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.1

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07/09/177 September 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017

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23/06/1623 June 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016

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28/04/1528 April 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2015

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29/04/1429 April 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014

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21/03/1321 March 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013

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27/02/1227 February 2012STATEMENT OF AFFAIRS/4.19

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27/02/1227 February 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1227 February 2012EXTRAORDINARY RESOLUTION TO WIND UP

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25/01/1225 January 2012REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 69 TILE KILN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8NW ENGLAND

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07/11/117 November 2011REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 351 CHAMBERSBURY LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW ENGLAND

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08/04/118 April 2011REGISTERED OFFICE CHANGED ON 08/04/2011 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA

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08/04/118 April 2011Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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30/07/1030 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/02/104 February 2010Annual return made up to 27 January 2010 with full list of shareholders

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HANCOCK / 04/02/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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26/03/0926 March 2009RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/2009 FROM YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/09 FROM: YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD

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26/04/0826 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/04/0824 April 2008RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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27/02/0727 February 2007PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/05/0618 May 2006RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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23/02/0423 February 2004RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/04

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0319 February 2003NEW SECRETARY APPOINTED

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19/02/0319 February 2003SECRETARY RESIGNED

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18/02/0318 February 2003NEW DIRECTOR APPOINTED

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18/02/0318 February 2003DIRECTOR RESIGNED

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27/01/0327 January 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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