INSTALLATIONS DIRECT (AV) LIMITED

Company number 05426090

Date	Type	Description	View / Download
28 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
07 Oct 2014	AD01	Registered office address changed from 16 Foxglove Close Bracknell Berkshire RG42 7NW to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 October 2014	(1 page)
03 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
03 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(14 pages)
30 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
16 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-06-16 GBP 2	(4 pages)
16 Jun 2013	TM01	Termination of appointment of Matthew Tutton as a director	(1 page)
16 Jun 2013	AP01	Appointment of Mr Thomas Geoffrey Tutton as a director	(2 pages)
16 Jun 2013	AP01	Appointment of Mrs Jessica Maria Tutton as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Michael Harris as a director	(1 page)
03 Oct 2012	CH01	Director's details changed for Matthew Alan Tutton on 3 March 2012	(2 pages)
03 Oct 2012	CH03	Secretary's details changed for Jessica Maria Tutton on 3 October 2012	(1 page)
19 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Sep 2011	AP03	Appointment of Jessica Maria Tutton as a secretary	(3 pages)
09 Sep 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 Sep 2011	TM02	Termination of appointment of Michael Harris as a secretary	(2 pages)
08 Sep 2011	AD01	Registered office address changed from 30 Geffers Ride Ascot Berkshire SL5 7JY on 8 September 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(14 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)

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