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INSTALLATION PROJECT SERVICES LTD.

Company number 03239857

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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)
12 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	2.24B	Administrator's progress report to 9 February 2016	View PDF Administrator's progress report to 9 February 2016 - link opens in a new window - 14 pages (14 pages)
12 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 9 February 2016	View PDF Notice of move from Administration to Dissolution on 9 February 2016 - link opens in a new window - 15 pages (15 pages)
21 Aug 2015	2.24B	Administrator's progress report to 12 August 2015	View PDF Administrator's progress report to 12 August 2015 - link opens in a new window - 13 pages (13 pages)
21 Aug 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
20 Mar 2015	2.24B	Administrator's progress report to 21 February 2015	View PDF Administrator's progress report to 21 February 2015 - link opens in a new window - 13 pages (13 pages)
15 Jan 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
20 Oct 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
08 Sep 2014	AD01	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to One Great Cumberland Place Marble Arch London W1H 7LW on 8 September 2014	View PDF Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to One Great Cumberland Place Marble Arch London W1H 7LW on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
18 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 90	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 90 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
11 Apr 2012	CH01	Director's details changed for Robert Frank Clayton on 20 August 2011	View PDF Director's details changed for Robert Frank Clayton on 20 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Christian Helden on 20 August 2011	View PDF Director's details changed for Christian Helden on 20 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Robert Frank Clayton on 20 August 2011	View PDF Director's details changed for Robert Frank Clayton on 20 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Philip Leslie Hancock Clayton on 20 August 2011	View PDF Director's details changed for Mr Philip Leslie Hancock Clayton on 20 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH03	Secretary's details changed for Christian Helden on 20 August 2011	View PDF Secretary's details changed for Christian Helden on 20 August 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
28 Nov 2011	MG01	Duplicate mortgage certificatecharge no:4
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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