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SSINSTALL LIMITED

Company number 07724844

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ14	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 - 20 pages (20 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 17 pages (17 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 1 April 2020	View PDF Liquidators' statement of receipts and payments to 1 April 2020 - link opens in a new window - 17 pages (17 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 1 April 2019	View PDF Liquidators' statement of receipts and payments to 1 April 2019 - link opens in a new window - 17 pages (17 pages)
02 May 2018	LIQ03	Liquidators' statement of receipts and payments to 1 April 2018	View PDF Liquidators' statement of receipts and payments to 1 April 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	View PDF Liquidators' statement of receipts and payments to 1 April 2017 - link opens in a new window - 13 pages (13 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 13 pages (13 pages)
19 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Ss Install Ltd Unit 6C Ferrybridge Business Park Fishergate Knottingley West Yorkshire WF11 8NA to C/O Chamberalin & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 April 2015	View PDF Registered office address changed from C/O Ss Install Ltd Unit 6C Ferrybridge Business Park Fishergate Knottingley West Yorkshire WF11 8NA to C/O Chamberalin & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02 - link opens in a new window - 1 page (1 page)
13 Mar 2015	TM01	Termination of appointment of Craig Alwyn Darbyshire as a director on 1 February 2015	View PDF Termination of appointment of Craig Alwyn Darbyshire as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AP01	Appointment of Mr Craig Alwyn Darbyshire as a director on 1 July 2014	View PDF Appointment of Mr Craig Alwyn Darbyshire as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from 14 East Acres Byram Knottingley North Yorkshire WF11 9DX England on 17 October 2012	View PDF Registered office address changed from 14 East Acres Byram Knottingley North Yorkshire WF11 9DX England on 17 October 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM01	Termination of appointment of Claire Darbyshire as a director	View PDF Termination of appointment of Claire Darbyshire as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	AP01	Appointment of Mr Craig Cawthray as a director	View PDF Appointment of Mr Craig Cawthray as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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