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B & S INSULATIONS LTD

Company number 05145642

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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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2014
29 Apr 2014 AD01 Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014
26 Nov 2013 DS02 Withdraw the company strike off application
13 Nov 2013 AD01 Registered office address changed from Hawkins and Company Brook Cottage Silver Street Wrington BS40 5QL on 13 November 2013
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 AD01 Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom on 5 November 2013
12 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
25 Feb 2013 AD01 Registered office address changed from C/O Spencer Brown Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom on 25 February 2013
05 Sep 2012 AD01 Registered office address changed from Old Headmasters House Unit 1, Building 1, Forest Business Centre Fawley Road, Fawley Southampton Hampshire SO45 1FJ Uk on 5 September 2012
24 Aug 2012 TM01 Termination of appointment of Brian Jones as a director
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 100
21 Jun 2012 CH03 Secretary's details changed for Stuart Dion Spicer on 3 April 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr William Francis George Burt on 4 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Sep 2009 288c Secretary's change of particulars / stuart spicer / 22/09/2009