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BARING INSULATION LIMITED

Company number 01462494

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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)
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 14 pages (14 pages)
29 Dec 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Dec 2012	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012	View PDF Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
17 May 2012	AD01	Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6Ojb on 17 May 2012	View PDF Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6Ojb on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 24,100	View PDF Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 24,100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	CH03	Secretary's details changed for Mrs Sandra Ann Moores on 31 December 2010	View PDF Secretary's details changed for Mrs Sandra Ann Moores on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 24,100	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 24,100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 Jun 2011	CH01	Director's details changed for Richard Charles Moores on 3 June 2011	View PDF Director's details changed for Richard Charles Moores on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH01	Director's details changed for Mrs Sandra Ann Moores on 3 June 2011	View PDF Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
16 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Sandra Ann Moores on 1 January 2010	View PDF Director's details changed for Sandra Ann Moores on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
11 May 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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