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DIRECT INSTALLATION SERVICES LIMITED

Company number 04092604

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2013 AD01 Registered office address changed from 15 Alverton Street Penzance Cornwall TR18 2QP on 26 September 2013
24 Sep 2013 4.20 Statement of affairs with form 4.19
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 TM02 Termination of appointment of Andrew Vickerstaffe as a secretary
28 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2011 AP03 Appointment of Mr Andrew Vickerstaffe as a secretary
20 Jul 2011 TM02 Termination of appointment of Bernard Vickerstaffe as a secretary
29 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Francis Vickerstaffe on 18 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 18/10/08; no change of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 363s Return made up to 18/10/07; no change of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
08 Dec 2006 363s Return made up to 18/10/06; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
17 Jul 2006 288b Secretary resigned