INSTALL SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

05099258

Incorporation date

07/04/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

25/07/2016

Final Gazette dissolved via voluntary strike-off

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09/05/2016

First Gazette notice for voluntary strike-off

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02/05/2016

Application to strike the company off the register

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15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

27/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

19/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

15/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

09/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

20/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

17/03/2010

Registered office address changed from Unit 9 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester Essex CO3 8ND on 2010-03-18

View PDF (2 pages)

17/03/2010

Change of share class name or designation

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (4 pages)

14/03/2010

Appointment of Robert Clive Lee as a director

View PDF (3 pages)

14/03/2010

Appointment of Mr John Stuart Lee as a director

View PDF (3 pages)

14/03/2010

Appointment of Adrian Geoffrey Fullwood as a director

View PDF (3 pages)

14/03/2010

Termination of appointment of Zuzana Dennerley as a secretary

View PDF (2 pages)

14/03/2010

Termination of appointment of Stewart Dennerley as a director

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

01/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/06/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2009

Registered office changed on 09/02/2009 from UNIT6 bell house farm industrial estate bell house farm church lane stanway colchester essex CO35LS

View PDF (1 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

11/08/2008

Return made up to 08/04/08; no change of members

View PDF (6 pages)

11/08/2008

Secretary's change of particulars / zuzana hornigova / 14/04/2007

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

13/05/2007

Return made up to 08/04/07; no change of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/01/2006

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

30/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

12/04/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 100/101

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12/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Certificate of change of name

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

Registered office changed on 28/04/04 from: oak house, 2 woodward close ipswich suffolk IP2 0EA

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mr Jonathan Neill	Director	13/04/2004 - 30/03/2005	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/04/2004 - 14/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	07/04/2004 - 14/04/2004	41295
Lee, John Stuart	Director	23/02/2010 - Present	33
Lee, Robert Clive	Director	23/02/2010 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About INSTALL SPORTS LIMITED

INSTALL SPORTS LIMITED is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD. 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 INSTALL SPORTS LIMITED?

INSTALL SPORTS LIMITED is currently Dissolved. It was registered on 07/04/2004 and dissolved on 25/07/2016.

Where is INSTALL SPORTS LIMITED located?

INSTALL SPORTS LIMITED is registered at Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD.

What does INSTALL SPORTS LIMITED do?

INSTALL SPORTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INSTALL SPORTS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.