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UK SOUNDPROOFING INSTALLERS LIMITED

Company number 08436561

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 2.24B Administrator's progress report to 24 July 2016
17 Aug 2016 2.35B Notice of move from Administration to Dissolution on 5 August 2016
02 Mar 2016 2.24B Administrator's progress report to 24 January 2016
12 Aug 2015 2.31B Notice of extension of period of Administration
12 Aug 2015 2.24B Administrator's progress report to 24 July 2015
16 Mar 2015 2.24B Administrator's progress report to 7 February 2015
16 Oct 2014 F2.18 Notice of deemed approval of proposals
30 Sep 2014 2.17B Statement of administrator's proposal
16 Sep 2014 MR04 Satisfaction of charge 084365610001 in full
21 Aug 2014 AD01 Registered office address changed from 12 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 21 August 2014
20 Aug 2014 2.12B Appointment of an administrator
16 May 2014 CERTNM Company name changed uk acoustic systems LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
11 Apr 2014 TM01 Termination of appointment of Philip Holt as a director
21 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 99
09 Jan 2014 SH03 Purchase of own shares.
13 Dec 2013 AD01 Registered office address changed from 6Th-7Th Floor Regus Buildin 120 Bark Street Bolton Lancashire BL1 2AX on 13 December 2013
13 Dec 2013 AP01 Appointment of Mr Colin Anthony Griffin as a director
13 Dec 2013 AP01 Appointment of Mr Philip Andrew Holt as a director
07 Aug 2013 TM01 Termination of appointment of Phillip Hill as a director
05 Jul 2013 MR01 Registration of charge 084365610001
10 Jun 2013 AP01 Appointment of Mr Mark John Wilkins as a director
10 Jun 2013 AD01 Registered office address changed from 19 Whitington Close Little Lever Bolton Lancashire BL3 1LY United Kingdom on 10 June 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 100
30 May 2013 TM01 Termination of appointment of Charlotte Hill as a director