CEILING INSTALLATIONS LIMITED

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CEILING INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02749847

Incorporation date

22/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Outlook, Ling Road, Poole, Dorset BH12 4PYCopy
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Latest events (Record since 22/09/1992)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon13/01/2011
Liquidators' statement of receipts and payments to 2010-12-27
dot icon13/07/2010
Liquidators' statement of receipts and payments to 2010-06-27
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2009-12-27
dot icon27/12/2008
Administrator's progress report to 2008-12-22
dot icon27/12/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/09/2008
Statement of affairs with form 2.14B
dot icon04/08/2008
Administrator's progress report to 2008-07-06
dot icon31/03/2008
Result of meeting of creditors
dot icon03/03/2008
Statement of administrator's proposal
dot icon16/01/2008
Registered office changed on 17/01/08 from: sanserra house mayfield road bournemouth dorset BH9 1TW
dot icon13/01/2008
Appointment of an administrator
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon01/10/2006
Return made up to 23/09/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon16/10/2005
Return made up to 23/09/05; full list of members
dot icon03/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon19/10/2004
Return made up to 23/09/04; full list of members
dot icon04/10/2004
Registered office changed on 05/10/04 from: sanserra house mayfield road winton bournemouth dorset BH9 1TW
dot icon28/12/2003
Accounts for a small company made up to 2003-02-28
dot icon30/09/2003
Return made up to 23/09/03; full list of members
dot icon30/09/2003
Director's particulars changed
dot icon23/12/2002
Accounts for a small company made up to 2002-02-28
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon03/10/2002
Return made up to 23/09/02; full list of members
dot icon23/12/2001
Accounts for a small company made up to 2001-02-28
dot icon01/10/2001
Return made up to 23/09/01; full list of members
dot icon01/10/2001
Director's particulars changed
dot icon12/09/2001
Director resigned
dot icon28/12/2000
Accounts for a small company made up to 2000-02-28
dot icon26/09/2000
Return made up to 23/09/00; full list of members
dot icon13/03/2000
Director resigned
dot icon22/12/1999
Accounts for a small company made up to 1999-02-28
dot icon15/09/1999
Return made up to 23/09/99; full list of members
dot icon30/12/1998
Accounts for a small company made up to 1998-02-28
dot icon17/09/1998
Return made up to 23/09/98; no change of members
dot icon17/09/1998
Secretary's particulars changed;director's particulars changed
dot icon06/01/1998
Accounts for a small company made up to 1997-02-28
dot icon30/11/1997
Accounts for a small company made up to 1996-02-29
dot icon17/09/1997
Return made up to 23/09/97; change of members
dot icon17/09/1997
Secretary's particulars changed
dot icon25/09/1996
Return made up to 23/09/96; full list of members
dot icon25/09/1996
Director's particulars changed
dot icon11/06/1996
Registered office changed on 12/06/96 from: c/o taylor & co 426/428 holdenhurst road bournemouth dorset BH8 9AA
dot icon29/01/1996
Ad 29/12/95--------- £ si 1@1=1 £ ic 2/3
dot icon29/01/1996
Full accounts made up to 1995-02-28
dot icon26/11/1995
Particulars of mortgage/charge
dot icon28/09/1995
Return made up to 23/09/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Director resigned;new director appointed
dot icon13/10/1994
New director appointed
dot icon28/09/1994
Return made up to 23/09/94; no change of members
dot icon25/07/1994
Accounts for a small company made up to 1994-02-28
dot icon13/10/1993
Return made up to 23/09/93; full list of members
dot icon10/03/1993
Accounting reference date notified as 28/02
dot icon10/11/1992
New director appointed
dot icon10/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/11/1992
Resolutions
dot icon22/10/1992
Registered office changed on 23/10/92 from: classic house 174-180 old street london EC1V 9BP
dot icon21/10/1992
Certificate of change of name
dot icon22/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2006
dot iconLast change occurred
27/02/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2006
dot iconNext account date
27/02/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David
Director
04/10/1994 - 08/12/1999
1
Smith, Peter
Director
04/10/1994 - Present
4
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/09/1992 - 11/10/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/09/1992 - 11/10/1992
36021
Robbins, Warwick John
Director
11/10/1992 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CEILING INSTALLATIONS LIMITED

CEILING INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEILING INSTALLATIONS LIMITED?

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CEILING INSTALLATIONS LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 04/07/2012.

Where is CEILING INSTALLATIONS LIMITED located?

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CEILING INSTALLATIONS LIMITED is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does CEILING INSTALLATIONS LIMITED do?

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CEILING INSTALLATIONS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CEILING INSTALLATIONS LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.