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S H INSTALLATIONS LTD

Company number 06252116

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
10 Jun 2010 600 Appointment of a voluntary liquidator
20 May 2010 4.20 Statement of affairs with form 4.19
20 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-11
20 Nov 2009 AD01 Registered office address changed from 9 Enterprise Close, Warsash Southampton Hants SO31 9BD on 20 November 2009
20 Nov 2009 TM01 Termination of appointment of Daniel Hone as a director
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2009 363a Return made up to 18/05/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 18/05/08; full list of members
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
27 Jun 2007 88(2)R Ad 25/06/07--------- £ si 10@1=10 £ ic 21/31
27 Jun 2007 88(2)R Ad 25/06/07--------- £ si 20@1=20 £ ic 1/21
27 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
18 May 2007 NEWINC Incorporation