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UK INSULATIONS (2009) LIMITED

Company number 04695616

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
18 May 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 16,500
24 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-17
24 Mar 2011 CONNOT Change of name notice
20 May 2010 AA Accounts for a medium company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Clifford Hartshorn on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Steven Nolan on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Ian George Billing on 12 March 2010
05 Nov 2009 TM01 Termination of appointment of John Nolan as a director
05 Nov 2009 AP01 Appointment of Steven Nolan as a director
05 Nov 2009 AP01 Appointment of Mark Cooke as a director
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 12/03/09; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 12/03/08; full list of members
10 Apr 2008 288c Director and Secretary's Change of Particulars / ian billing / 12/03/2008 / HouseName/Number was: , now: 23; Street was: 54 fairways, now: radburn close; Area was: fulwood, now: clayton-le-woods; Post Town was: preston, now: chorley; Post Code was: PR2 8FY, now: PR6 7RB
10 Apr 2008 190 Location of debenture register
10 Apr 2008 353 Location of register of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from syke mill, belthorn road belthorn blackburn lancashire BB1 2NN
02 Jul 2007 287 Registered office changed on 02/07/07 from: park bridge mill, grimshaw park blackburn lancashire BB2 3AG