BUSINESS INSTALLATIONS LIMITED

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BUSINESS INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02485882

Incorporation date

26/03/1990

Size

Micro Entity

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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Latest events (Record since 27/03/1990)
dot icon10/02/2023
Final Gazette dissolved following liquidation
dot icon10/11/2022
Return of final meeting in a creditors' voluntary winding up
dot icon13/09/2022
Liquidators' statement of receipts and payments to 2022-08-31
dot icon16/08/2022
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-16
dot icon07/10/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/09/2021
Appointment of a voluntary liquidator
dot icon10/09/2021
Registered office address changed from Unit 10 Euroway Industrial Park Swindon SN5 8YW to 38-42 Newport Street Swindon SN1 3DR on 2021-09-10
dot icon09/09/2021
Resolutions
dot icon09/09/2021
Statement of affairs
dot icon07/09/2021
Micro company accounts made up to 2021-08-31
dot icon11/08/2021
Current accounting period shortened from 2021-10-31 to 2021-08-31
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-10-31
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon12/02/2020
Micro company accounts made up to 2019-10-31
dot icon06/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon12/03/2019
Micro company accounts made up to 2018-10-31
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon16/02/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon06/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon02/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon06/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon13/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon07/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon22/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon02/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon22/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/04/2011
Director's details changed for Mr James Lambert on 2011-04-13
dot icon12/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon20/05/2010
Appointment of Mr James Lambert as a director
dot icon18/05/2010
Termination of appointment of Clive Mullett as a director
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-29
dot icon18/05/2010
Resolutions
dot icon11/05/2010
Cancellation of shares. Statement of capital on 2010-05-11
dot icon11/05/2010
Resolutions
dot icon11/05/2010
Purchase of own shares.
dot icon14/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon14/04/2010
Director's details changed for George Ip on 2010-04-10
dot icon14/04/2010
Director's details changed for Clive Mullett on 2010-04-10
dot icon07/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/04/2009
Return made up to 10/04/09; full list of members
dot icon20/06/2008
Accounts for a small company made up to 2007-10-31
dot icon10/04/2008
Return made up to 10/04/08; full list of members
dot icon23/07/2007
Accounts for a small company made up to 2006-10-31
dot icon14/05/2007
Return made up to 11/04/07; full list of members
dot icon08/05/2006
Return made up to 11/04/06; full list of members
dot icon13/04/2006
Accounts for a small company made up to 2005-10-31
dot icon20/04/2005
Memorandum and Articles of Association
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon06/04/2005
Return made up to 01/03/05; full list of members
dot icon15/03/2005
£ ic 102/68 10/02/05 £ sr 34@1=34
dot icon11/03/2005
Resolutions
dot icon11/03/2005
Resolutions
dot icon11/03/2005
Director resigned
dot icon09/03/2005
Accounts for a small company made up to 2004-10-31
dot icon26/03/2004
Accounts for a small company made up to 2003-10-31
dot icon23/03/2004
Return made up to 01/03/04; full list of members
dot icon13/03/2003
Return made up to 20/03/03; full list of members
dot icon09/02/2003
Accounts for a small company made up to 2002-10-31
dot icon17/08/2002
Auditor's resignation
dot icon13/03/2002
Return made up to 20/03/02; full list of members
dot icon25/01/2002
Accounts for a small company made up to 2001-10-31
dot icon13/12/2001
Resolutions
dot icon22/11/2001
Accounting reference date shortened from 02/11/01 to 31/10/01
dot icon04/09/2001
Full accounts made up to 2000-11-02
dot icon13/03/2001
Return made up to 20/03/01; full list of members
dot icon28/02/2001
Accounting reference date shortened from 31/12/00 to 02/11/00
dot icon21/11/2000
Full accounts made up to 1999-12-31
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New secretary appointed;new director appointed
dot icon16/11/2000
New director appointed
dot icon09/11/2000
Secretary resigned;director resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Ad 03/11/00--------- £ si 2@1=2 £ ic 100/102
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon09/11/2000
£ nc 100/102 03/11/00
dot icon31/03/2000
New secretary appointed
dot icon27/03/2000
Return made up to 20/03/00; full list of members
dot icon27/03/2000
Secretary resigned;director resigned
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon05/07/1999
New director appointed
dot icon28/04/1999
Return made up to 20/03/99; full list of members
dot icon24/12/1998
Director resigned
dot icon28/08/1998
Full accounts made up to 1997-12-31
dot icon15/04/1998
Return made up to 20/03/98; full list of members
dot icon24/03/1998
New director appointed
dot icon24/03/1998
Director resigned
dot icon26/09/1997
Director's particulars changed
dot icon18/09/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Director's particulars changed
dot icon23/04/1997
Return made up to 20/03/97; full list of members
dot icon26/01/1997
Director resigned
dot icon25/01/1997
New director appointed
dot icon25/01/1997
Director resigned
dot icon26/09/1996
Full accounts made up to 1995-12-31
dot icon24/05/1996
Secretary resigned
dot icon23/04/1996
Return made up to 20/03/96; full list of members
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon16/08/1995
New director appointed
dot icon04/05/1995
New secretary appointed
dot icon04/05/1995
Director resigned;new director appointed
dot icon24/03/1995
Return made up to 20/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon05/08/1994
Director resigned
dot icon05/08/1994
Return made up to 27/03/94; full list of members
dot icon13/01/1994
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
dot icon11/10/1993
Full accounts made up to 1992-12-31
dot icon06/04/1993
Return made up to 27/03/93; no change of members
dot icon31/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon10/04/1992
Resolutions
dot icon10/04/1992
Resolutions
dot icon10/04/1992
Resolutions
dot icon03/04/1992
Return made up to 27/03/92; no change of members
dot icon14/06/1991
Full accounts made up to 1990-12-31
dot icon14/06/1991
Return made up to 27/03/91; full list of members
dot icon31/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/07/1990
Resolutions
dot icon23/07/1990
Ad 16/07/90--------- £ si 98@1=98 £ ic 2/100
dot icon23/07/1990
Accounting reference date notified as 31/12
dot icon19/07/1990
Registered office changed on 19/07/90 from: 30 queen charlotte street bristol BS99 7QQ
dot icon19/04/1990
Certificate of change of name
dot icon27/03/1990
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/08/2021
dot iconLast change occurred
30/08/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/08/2021
dot iconNext account date
30/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
18.25K
-
0.00
-
-
2021
3
18.25K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

18.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Lambert
Director
28/04/2010 - Present
-
Browning, Gary
Director
26/03/1995 - 02/11/2000
24
Bekhor, Gary
Director
20/06/1999 - 02/11/2000
8
Mullett, Clive
Director
03/11/2000 - 29/04/2010
2
Mr George Chi Yan Ip
Director
02/11/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BUSINESS INSTALLATIONS LIMITED

BUSINESS INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 26/03/1990 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INSTALLATIONS LIMITED?

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BUSINESS INSTALLATIONS LIMITED is currently Dissolved. It was registered on 26/03/1990 and dissolved on 09/02/2023.

Where is BUSINESS INSTALLATIONS LIMITED located?

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BUSINESS INSTALLATIONS LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does BUSINESS INSTALLATIONS LIMITED do?

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BUSINESS INSTALLATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BUSINESS INSTALLATIONS LIMITED have?

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BUSINESS INSTALLATIONS LIMITED had 3 employees in 2021.

What is the latest filing for BUSINESS INSTALLATIONS LIMITED?

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The latest filing was on 10/02/2023: Final Gazette dissolved following liquidation.