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PREFAB INSTALLATION SERVICES LIMITED

Company number 13286357

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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 Dec 2024	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)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 November 2023	View PDF Liquidators' statement of receipts and payments to 28 November 2023 - link opens in a new window - 22 pages (22 pages)
12 Dec 2022	AD01	Registered office address changed from Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley West Yorkshire WF17 9LW England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 December 2022	View PDF Registered office address changed from Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley West Yorkshire WF17 9LW England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29 - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Oct 2022	TM01	Termination of appointment of Graham Scott Lawton as a director on 24 October 2021	View PDF Termination of appointment of Graham Scott Lawton as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Mr Gary John Turner on 25 March 2021	View PDF Director's details changed for Mr Gary John Turner on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Graham Scott Lawton as a director on 25 March 2021	View PDF Appointment of Mr Graham Scott Lawton as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from 5 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom to Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley West Yorkshire WF17 9LW on 23 March 2021	View PDF Registered office address changed from 5 Earls Court Henry Boot Way Hull East Yorkshire HU4 7DY United Kingdom to Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley West Yorkshire WF17 9LW on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Paul Jeffery Worthy as a person with significant control on 23 March 2021	View PDF Cessation of Paul Jeffery Worthy as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC01	Notification of Gary John Turner as a person with significant control on 23 March 2021	View PDF Notification of Gary John Turner as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Paul Jeffery Worthy as a director on 23 March 2021	View PDF Termination of appointment of Paul Jeffery Worthy as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Gary John Turner as a director on 23 March 2021	View PDF Appointment of Mr Gary John Turner as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-23 GBP 100 - link opens in a new window - 24 pages (24 pages)

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