INSTALLATION PROJECT SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03239857

Incorporation date

19/08/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

11/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

14/02/2016

Administrator's progress report to 2016-02-09

View PDF (14 pages)

11/02/2016

Notice of move from Administration to Dissolution on 2016-02-09

View PDF (15 pages)

20/08/2015

Administrator's progress report to 2015-08-12

View PDF (13 pages)

20/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

19/03/2015

Administrator's progress report to 2015-02-21

View PDF (13 pages)

14/01/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

19/10/2014

Notice of deemed approval of proposals

View PDF (2 pages)

30/09/2014

Statement of administrator's proposal

View PDF (28 pages)

07/09/2014

Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to One Great Cumberland Place Marble Arch London W1H 7LW on 2014-09-08

View PDF (2 pages)

01/09/2014

Appointment of an administrator

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (8 pages)

04/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

10/04/2012

Director's details changed for Robert Frank Clayton on 2011-08-20

View PDF (2 pages)

10/04/2012

Director's details changed for Christian Helden on 2011-08-20

View PDF (2 pages)

10/04/2012

Director's details changed for Robert Frank Clayton on 2011-08-20

View PDF (2 pages)

10/04/2012

Director's details changed for Mr Philip Leslie Hancock Clayton on 2011-08-20

View PDF (2 pages)

10/04/2012

Secretary's details changed for Christian Helden on 2011-08-20

View PDF (1 pages)

22/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/11/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

11/10/2011

Appointment of Mr Stephen James Harris as a director

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

24/08/2009

Registered office changed on 25/08/2009 from airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

24/03/2009

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

View PDF (1 pages)

24/03/2009

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

View PDF (1 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

18/03/2008

Prev ext from 31/08/2007 to 31/12/2007

View PDF (1 pages)

22/11/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

24/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

04/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

27/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

27/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

30/08/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

07/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

15/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

14/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

01/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

23/08/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

13/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/08/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

19/07/1998

Ad 11/05/98--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

09/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

14/10/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INSTALLATION PROJECT SERVICES LTD.

INSTALLATION PROJECT SERVICES LTD. is an(a) Dissolved company incorporated on 19/08/1996 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 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 INSTALLATION PROJECT SERVICES LTD.?

INSTALLATION PROJECT SERVICES LTD. is currently Dissolved. It was registered on 19/08/1996 and dissolved on 11/05/2016.

Where is INSTALLATION PROJECT SERVICES LTD. located?

INSTALLATION PROJECT SERVICES LTD. is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does INSTALLATION PROJECT SERVICES LTD. do?

INSTALLATION PROJECT SERVICES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INSTALLATION PROJECT SERVICES LTD.?

The latest filing was on 11/05/2016: Final Gazette dissolved following liquidation.