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APPLIED INSULATION LIMITED

Company number 04343294

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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)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 October 2012
01 Nov 2011 AD01 Registered office address changed from Unit 4 Heysham Point Heysham Road Liverpool Merseyside L30 6UR United Kingdom on 1 November 2011
01 Nov 2011 AD01 Registered office address changed from C/O C/O Begbies Traynor No 1 Old Hall Street Liverpool Merseyside L3 9HF on 1 November 2011
31 Oct 2011 AD01 Registered office address changed from Unit 5 12 Superstop Building Wilson Road Hutton Merseyside L36 6AN on 31 October 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Welsh on 1 October 2009
05 Nov 2009 TM02 Termination of appointment of Ian Winterbottom as a secretary
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / ian winterbottom / 01/12/2008
07 Jan 2009 288c Director's change of particulars / elizabeth welsh / 01/12/2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 288c Director's particulars changed
09 Jan 2008 363a Return made up to 19/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006