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NATURAL INSULATION LIMITED

Company number 06299224

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
29 May 2017 4.71 Return of final meeting in a members' voluntary winding up
29 May 2017 LIQ MISC Insolvency:resolutions to approve liquidators remuneration
27 Apr 2016 AD01 Registered office address changed from 35 Peter Street Manchester M2 5BG England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 27 April 2016
26 Apr 2016 4.70 Declaration of solvency
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-08
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 30 June 2015
Statement of capital on 2015-09-22
  • GBP 254,005.44
07 Apr 2015 TM01 Termination of appointment of Andrew David Evans as a director on 2 April 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 SH19 Statement of capital on 10 September 2014
  • GBP 254,005
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 12/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/08/2014
29 Aug 2014 AR01 Annual return made up to 30 June 2014
24 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
06 Nov 2013 CERTNM Company name changed black mountain insulation LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-10-21
06 Nov 2013 CONNOT Change of name notice
21 Oct 2013 AD01 Registered office address changed from , Unit B Expressway 3 Tir Llwyd Industrial Estate, Kinmel Bay, Rhyl, Clwyd, LL18 5JA, United Kingdom on 21 October 2013
07 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Oct 2013 MR04 Satisfaction of charge 2 in full
28 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 254,005.44
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012