System Installation Specialists Co. Ltd was registered on 10 December 1986 and has its registered office in Ilkeston, Derbyshire, it's status at Companies House is "Dissolved". The companies directors are listed as Perkins, Diane, Perkins, Peter Philip John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, Peter Philip John | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, Diane | N/A | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 July 2019 | |
DS01 - Striking off application by a company | 23 July 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 03 May 2019 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AD01 - Change of registered office address | 10 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 03 June 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 06 August 1997 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 05 September 1996 | |
RESOLUTIONS - N/A | 27 August 1996 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 11 May 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 17 May 1993 | |
AA - Annual Accounts | 22 June 1992 | |
363b - Annual Return | 22 June 1992 | |
288 - N/A | 05 March 1992 | |
AA - Annual Accounts | 02 July 1991 | |
363b - Annual Return | 02 July 1991 | |
288 - N/A | 08 May 1991 | |
395 - Particulars of a mortgage or charge | 18 April 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
287 - Change in situation or address of Registered Office | 29 March 1989 | |
395 - Particulars of a mortgage or charge | 14 December 1988 | |
363 - Annual Return | 23 June 1988 | |
AA - Annual Accounts | 03 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1987 | |
288 - N/A | 13 December 1986 | |
287 - Change in situation or address of Registered Office | 13 December 1986 | |
CERTINC - N/A | 10 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 15 April 1991 | Outstanding |
N/A |
Legal mortgage | 02 December 1988 | Outstanding |
N/A |