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BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED

Company number 01731510

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2018 LIQ MISC OC Court order insolvency:AM24 & Court Order deferring dissolution
24 Oct 2018 AM24 Notice to Registrar in respect of date of dissolution
26 Jul 2018 AM23 Notice of move from Administration to Dissolution
19 Jul 2018 AM10 Administrator's progress report
12 Oct 2017 AM06 Notice of deemed approval of proposals
16 Sep 2017 AM03 Statement of administrator's proposal
02 Aug 2017 AD01 Registered office address changed from Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 2 August 2017
27 Jul 2017 AM01 Appointment of an administrator
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 64,935.04
04 Oct 2016 AA Full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 64,074.625
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 62,500.00
02 Jul 2015 AD01 Registered office address changed from C/O Anglitemp Ltd Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW to Unit a3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SW on 2 July 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 58,823.54
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 56,823.375
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 55,248.75
24 Jan 2014 MR04 Satisfaction of charge 6 in full
10 Dec 2013 MR01 Registration of charge 017315100007
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 55,248.75