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1A INSTALEC LIMITED

Company number 04054944

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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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	View PDF Liquidators' statement of receipts and payments to 4 February 2021 - link opens in a new window - 20 pages (20 pages)
24 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM01	Termination of appointment of Paul Jonathan Brown as a director on 11 October 2019	View PDF Termination of appointment of Paul Jonathan Brown as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CH01	Director's details changed for Mr Jamie Leslie Swan on 30 July 2019	View PDF Director's details changed for Mr Jamie Leslie Swan on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Jamie Leslie Swan on 26 June 2019	View PDF Director's details changed for Mr Jamie Leslie Swan on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2018	CH01	Director's details changed for Mr Jamie Leslie Swan on 1 October 2018	View PDF Director's details changed for Mr Jamie Leslie Swan on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2018	CH01	Director's details changed for Mr Jamie Leslie Swan on 15 January 2018	View PDF Director's details changed for Mr Jamie Leslie Swan on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2017	TM01	Termination of appointment of Paul David Jones as a director on 1 March 2017	View PDF Termination of appointment of Paul David Jones as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR01	Registration of charge 040549440003, created on 19 December 2016	View PDF Registration of charge 040549440003, created on 19 December 2016 - link opens in a new window - 22 pages (22 pages)
08 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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