Advanced company searchLink opens in new window

1A INSTALEC LIMITED

Company number 04054944

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
24 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2020 LIQ02 Statement of affairs
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05
17 Feb 2020 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 17 February 2020
06 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 January 2020
15 Oct 2019 TM01 Termination of appointment of Paul Jonathan Brown as a director on 11 October 2019
02 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
31 Jul 2019 CH01 Director's details changed for Mr Jamie Leslie Swan on 30 July 2019
26 Jun 2019 CH01 Director's details changed for Mr Jamie Leslie Swan on 26 June 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CH01 Director's details changed for Mr Jamie Leslie Swan on 1 October 2018
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 CH01 Director's details changed for Mr Jamie Leslie Swan on 15 January 2018
01 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Mar 2017 TM01 Termination of appointment of Paul David Jones as a director on 1 March 2017
20 Dec 2016 MR01 Registration of charge 040549440003, created on 19 December 2016
08 Dec 2016 MR04 Satisfaction of charge 2 in full
01 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015