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INSULATED RENDER WORCESTERSHIRE LTD

Company number 04990374

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 24 January 2016
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 24 January 2015
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 24 January 2014
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 24 January 2013
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
04 Feb 2011 4.20 Statement of affairs with form 4.19
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2011 CERTNM Company name changed insulated render solutions LTD\certificate issued on 18/01/11
  • CONNOT ‐
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 99
07 Jan 2010 CH01 Director's details changed for Michael Gibbs on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Keith Gary Williams on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Michael Stuart Crompton on 4 January 2010
22 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 288a Director appointed mr keith gary williams
11 Feb 2009 288a Director appointed mr michael stuart crompton
11 Feb 2009 288a Secretary appointed mr michael stuart crompton
07 Feb 2009 288b Appointment terminated director amanda williams
22 Jan 2009 363a Return made up to 09/12/08; full list of members
31 Dec 2008 288a Director appointed amanda susan williams