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UK INSTALLATIONS LIMITED

Company number 02470612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 May 2013 AD01 Registered office address changed from 25 Pit Hey Place West Pimbo Skelmersdale Lancashire WN8 9PS Uk on 16 May 2013
15 May 2013 4.20 Statement of affairs with form 4.19
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 73,000
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian James Watkinson on 2 February 2010
08 Feb 2010 CH01 Director's details changed for Albert Curran on 2 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 02/02/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 06/02/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 12 pikelaw place west pimbo skelmersdale lancashire WN8 9PP
11 Mar 2008 353 Location of register of members
11 Mar 2008 190 Location of debenture register
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 06/02/07; full list of members