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COMPLETE INSTALL LIMITED

Company number 05559478

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 287 Registered office changed on 26/03/2009 from 51 clarkegrove road sheffield yorkshire S10 2NH
11 Feb 2009 288c Director's Change of Particulars / lennie o'connor / 08/01/2009 / HouseName/Number was: , now: 32; Street was: 7 harrogate court, now: church avenue; Area was: droitwich close, sydenham, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: SE26 6TL, now: BR3 1DT
03 Dec 2008 363a Return made up to 09/09/08; full list of members
26 Nov 2008 363a Return made up to 09/09/07; full list of members
26 Nov 2008 288c Secretary's Change of Particulars / katy stathoris / 01/10/2008 / HouseName/Number was: , now: 32; Street was: 7 harrogate court, now: church avenue; Area was: droitwich close, sydenham, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: SE26 6TL, now: BR3 1DT; Country was: , now: united kingdom
20 Oct 2008 287 Registered office changed on 20/10/2008 from 7 harrogate court, droitwich close, sydenham london SE26 6TL
21 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Jun 2007 225 Accounting reference date extended from 30/09/06 to 30/11/06
26 Oct 2006 363s Return made up to 09/09/06; full list of members
09 Sep 2005 NEWINC Incorporation