INSTALL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03725010

Incorporation date

02/03/1999

Size

Full

Classification

Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

25/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (12 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (13 pages)

25/08/2010

Statement of affairs with form 4.19

View PDF (8 pages)

25/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 2010-08-05

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/04/2006

Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN

View PDF (1 pages)

08/03/2006

Return made up to 03/03/06; no change of members

View PDF (2 pages)

05/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

11/03/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

11/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/10/2003

Return made up to 03/03/03; full list of members

View PDF (6 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (16 pages)

10/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

10/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/04/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

05/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2000

Secretary's particulars changed

View PDF (1 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

12/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/1999 - 02/03/1999	67500
Sedgwick, Claire	Secretary	02/03/1999 - Present	-
Sedgwick, Robert Leroy	Director	02/03/1999 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About INSTALL CONTRACTS LIMITED

INSTALL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetst0ne, London N20 0YZ. There are currently 2 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 INSTALL CONTRACTS LIMITED?

INSTALL CONTRACTS LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 25/07/2013.

Where is INSTALL CONTRACTS LIMITED located?

INSTALL CONTRACTS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetst0ne, London N20 0YZ.

What does INSTALL CONTRACTS LIMITED do?

INSTALL CONTRACTS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for INSTALL CONTRACTS LIMITED?

The latest filing was on 25/07/2013: Final Gazette dissolved following liquidation.