UK INSTALLATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04648017

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

26/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/09/2019

Liquidators' statement of receipts and payments to 2019-02-15

View PDF (12 pages)

16/08/2018

Liquidators' statement of receipts and payments to 2018-02-15

View PDF (14 pages)

06/09/2017

Liquidators' statement of receipts and payments to 2017-02-15

View PDF (5 pages)

22/06/2016

Liquidators' statement of receipts and payments to 2016-02-15

View PDF (6 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (14 pages)

28/04/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (14 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (13 pages)

26/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

View PDF (1 pages)

24/01/2012

Registered office address changed from 69 Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NW England on 2012-01-25

View PDF (2 pages)

06/11/2011

Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW England on 2011-11-07

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

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07/04/2011

Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 2011-04-08

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Mr Shane Hancock on 2010-02-04

View PDF (2 pages)

25/03/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

26/01/2009

Registered office changed on 27/01/2009 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/04/2008

Return made up to 27/01/08; full list of members

View PDF (6 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

27/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/05/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

21/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

18/01/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

07/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

22/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

23/10/2003

Ad 01/10/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (16 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Hancock, Shane	Director	26/01/2003 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/2003 - 26/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/2003 - 26/01/2003	67500
Alston, Donna	Secretary	26/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UK INSTALLATION SERVICES LIMITED

UK INSTALLATION SERVICES LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE. 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 UK INSTALLATION SERVICES LIMITED?

UK INSTALLATION SERVICES LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 26/02/2020.

Where is UK INSTALLATION SERVICES LIMITED located?

UK INSTALLATION SERVICES LIMITED is registered at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does UK INSTALLATION SERVICES LIMITED do?

UK INSTALLATION SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UK INSTALLATION SERVICES LIMITED?

The latest filing was on 26/02/2020: Final Gazette dissolved following liquidation.