This company is commonly known as 1a Instalec Limited. The company was founded 23 years ago and was given the registration number 04054944. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | 1A INSTALEC LIMITED |
|---|---|---|
| Company Number | : | 04054944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Willoughby Close, Dunstable, England, LU6 3TF | Director | 30 September 2010 | Active |
| 10 Enslow Close, Caddington, Luton, LU1 4HU | Secretary | 17 August 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 August 2000 | Active |
| 55 High Road, Shillington, England, SG5 3LP | Director | 12 October 2015 | Active |
| 10 Enslow Close, Caddington, Luton, LU1 4HU | Director | 17 August 2000 | Active |
| 33 Plantation View, Silsoe Grange, Silsoe, England, MK45 4GG | Director | 17 August 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 August 2000 | Active |
| 6, Eddiwick Avenue, Houghton Regis, Dunstable, LU5 5PG | Director | 08 February 2007 | Active |
| Brookmead Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Greenwood Court, Luton, England, LU2 0TN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-02-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-17 | Resolution | Resolution. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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