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GLOBAL INSTALLATIONS LTD

Company number 03922926

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2010
20 Dec 2009 4.20 Statement of affairs with form 4.19
20 Dec 2009 600 Appointment of a voluntary liquidator
20 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-14
06 Dec 2009 AD01 Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB on 6 December 2009
25 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2009 288c Director's Change of Particulars / david walker / 01/07/2008 / HouseName/Number was: , now: the old rectory; Street was: 93 cranleigh drive, now: ollershaw lane; Area was: brooklands, now: marston; Post Town was: sale, now: northwich; Post Code was: M33 3PT, now: CW9 6ER
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 10/02/08; full list of members
06 Jan 2009 288c Secretary's Change of Particulars / karen walker / 01/09/2008 / HouseName/Number was: , now: the old rectory; Street was: 93 cranleigh drive, now: ollershaw lane; Area was: brooklands sale, now: ; Post Town was: manchester, now: marston; Region was: , now: cheshire; Post Code was: M33 3DT, now: CW9 6ER
17 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 10/02/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 10/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
18 Jul 2005 288b Director resigned
07 Apr 2005 363s Return made up to 10/02/05; full list of members