| Name: |
M & A INSTALLATIONS LIMITED
M & A INSTALLATIONS LTD |
| Address: | THE OLD BAKERY, TANYARD LANE, BEXLEY, KENT, DA5 1AH |
| Incorporation Date: | 2006-11-17 |
| date | name | form type |
| 2022-11-25 | CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES | CS01 |
| 2022-12-13 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-26 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | CS01 |
| 2020-02-17 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AGER | TM01 |
| 2020-10-05 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-08 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | CS01 |
| 2019-11-12 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM AGER / 21/11/2019 | CH01 |
| 2019-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | CS01 |
| 2019-01-25 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | CS01 |
| 2017-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARRY AGER / 21/11/2017 | CH01 |
| 2017-09-20 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | CS01 |
| 2017-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BARRY AGER / 20/11/2017 | CH03 |
| 2016-11-09 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-12-10 | 17/11/15 FULL LIST | AR01 |
| 2015-03-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-11-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | ADOPT ARTICLES 10/02/2015 | RES01 |
| 2015-03-17 | ADOPT ARTICLES 10/02/2015 | RES01 |
| 2015-03-17 | 10/02/15 STATEMENT OF CAPITAL GBP 3000 | SH01 |
| 2014-01-06 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM AGER | TM01 |
| 2014-01-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | DIRECTOR APPOINTED MR RICHARD STEPHEN CARTER | AP01 |
| 2014-11-21 | 17/11/14 FULL LIST | AR01 |
| 2014-01-08 | 17/11/13 FULL LIST | AR01 |
| 2013-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROMLINDEN HOUSE LINDEN CLOSETUNBRIDGE WELLSKENTTN4 8HHUNITED KINGDOM | AD01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM AGER / 26/09/2011 | CH01 |
| 2012-11-20 | 17/11/12 FULL LIST | AR01 |
| 2012-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEC AGER / 05/01/2011 | CH01 |
| 2012-01-04 | 17/11/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-17 | 17/11/10 FULL LIST | AR01 |
| 2010-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM7 LINDEN CLOSETUNBRIDGE WELLSKENTTN4 8HH | AD01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRY AGER / 17/11/2009 | CH01 |
| 2009-08-17 | AD 01/12/08GBP SI 2@1=2GBP IC 1/3 | 88(2) |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM AGER / 17/11/2009 | CH01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEC AGER / 17/11/2009 | CH01 |
| 2009-12-08 | 17/11/09 FULL LIST | AR01 |
| 2008-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-11-17 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | CURREXT FROM 31/03/2009 TO 30/04/2009 | 225 |
| 2008-07-24 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | 225 |
| 2008-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-10-10 | SECRETARY RESIGNED | 288b |
| 2007-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-05 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-10 | DIRECTOR RESIGNED | 288b |
| 2007-10-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-28 14:01:59