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INSTALL CCTV LTD.

Company number 04100026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
11 Oct 2022 LIQ10 Removal of liquidator by court order
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
21 Jul 2022 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 July 2022
14 Jul 2022 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Surrey United Kingdom RH1 4HW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 July 2022
06 Jul 2022 600 Appointment of a voluntary liquidator
17 Feb 2021 AD01 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Robert Denholm House Bletchingley Road Surrey United Kingdom RH1 4HW on 17 February 2021
21 Jan 2021 600 Appointment of a voluntary liquidator
21 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-10
21 Jan 2021 LIQ01 Declaration of solvency
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 October 2019
25 Mar 2020 MR04 Satisfaction of charge 1 in full
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
13 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp One London Square Cross Lanes Guildford GU1 1UN
13 Oct 2016 AD02 Register inspection address has been changed to C/O Charles Russell Speechlys Llp One London Square Cross Lanes Guildford GU1 1UN