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HIGHSTONE INSULATION LTD

Company number 03436277

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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)
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2015	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 - 16 pages (16 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	View PDF Liquidators' statement of receipts and payments to 29 August 2014 - link opens in a new window - 12 pages (12 pages)
12 Sep 2013	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 12 September 2013	View PDF Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 12 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	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)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 2	View PDF Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 11 pages (11 pages)
12 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
03 Dec 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	CH01	Director's details changed for Mr Barry Coughlan on 18 September 2010	View PDF Director's details changed for Mr Barry Coughlan on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
02 Dec 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)
17 Nov 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
08 Oct 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
16 Nov 2006	363a	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	363a	Return made up to 18/09/05; full list of members	View PDF Return made up to 18/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 11 pages (11 pages)

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