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INSTALLATION UK LIMITED

Company number 06142959

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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)
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.72	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 - 6 pages (6 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 19 August 2014	View PDF Liquidators' statement of receipts and payments to 19 August 2014 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AD01	Registered office address changed from 269 Friar Park Road Wednesbury West Midlands WS10 0LF England on 29 August 2013	View PDF Registered office address changed from 269 Friar Park Road Wednesbury West Midlands WS10 0LF England on 29 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 1	View PDF Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AP01	Appointment of Mrs Elizabeth Champion as a director	View PDF Appointment of Mrs Elizabeth Champion as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	CH03	Secretary's details changed for Elizabeth Middlebrook on 25 February 2012	View PDF Secretary's details changed for Elizabeth Middlebrook on 25 February 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CH01	Director's details changed for Carl Champion on 1 September 2010	View PDF Director's details changed for Carl Champion on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH03	Secretary's details changed for Elizabeth Middlebrook on 1 September 2010	View PDF Secretary's details changed for Elizabeth Middlebrook on 1 September 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AD01	Registered office address changed from 178 Hall Green Road West Bromwich West Midlands B71 2DX United Kingdom on 3 August 2010	View PDF Registered office address changed from 178 Hall Green Road West Bromwich West Midlands B71 2DX United Kingdom on 3 August 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH01	Director's details changed for Carl Champion on 1 October 2009	View PDF Director's details changed for Carl Champion on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	288c	Director's change of particulars / carl champion / 01/04/2009	View PDF Director's change of particulars / carl champion / 01/04/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	288c	Secretary's change of particulars / elizabeth middlebrook / 01/04/2009	View PDF Secretary's change of particulars / elizabeth middlebrook / 01/04/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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