INSTALLATION SOLUTIONS LIMITED

Company number 07328270

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 24 October 2014	(11 pages)
05 Nov 2013	2.24B	Administrator's progress report to 25 October 2013	(15 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
25 Jul 2013	2.23B	Result of meeting of creditors	(4 pages)
01 Jul 2013	2.17B	Statement of administrator's proposal	(31 pages)
24 May 2013	AD01	Registered office address changed from 5 Chelsea Close Biddulph Stoke-on-Trent ST8 6UA United Kingdom on 24 May 2013	(2 pages)
23 May 2013	2.12B	Appointment of an administrator	(1 page)
26 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2013-02-06 GBP 2	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
04 Apr 2012	AP01	Appointment of Mr Christopher Michael Morgan as a director	(2 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
06 Dec 2011	AP01	Appointment of David Rowley as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Christopher Morgan as a director	(1 page)
06 Dec 2011	TM02	Termination of appointment of Marie Morgan as a secretary	(1 page)
05 Dec 2011	CERTNM	Company name changed itech personnel LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
15 Sep 2011	CERTNM	Company name changed active-esp LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2010-07-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2011	AD01	Registered office address changed from C/O Cas Limited Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom on 3 September 2011	(1 page)
03 Sep 2011	AP03	Appointment of Mrs Marie Morgan as a secretary	(2 pages)

• 1
• 2

Next