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INSOLCO (WALES) LIMITED

Company number 07136639

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
14 Oct 2012 TM01 Termination of appointment of Trevor Morland as a director
30 Jul 2012 2.24B Administrator's progress report to 20 July 2012
20 Jul 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jun 2012 AD01 Registered office address changed from One Victoria Street Bristol BS1 6AA on 11 June 2012
19 Apr 2012 2.24B Administrator's progress report to 15 March 2012
21 Nov 2011 2.23B Result of meeting of creditors
02 Nov 2011 2.16B Statement of affairs with form 2.14B
31 Oct 2011 2.17B Statement of administrator's proposal
14 Oct 2011 2.12B Appointment of an administrator
06 Oct 2011 AD01 Registered office address changed from 129 Cumberland Road Bristol BS1 6UY United Kingdom on 6 October 2011
06 Oct 2011 CERTNM Company name changed clarke bond (wales) LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-16
06 Oct 2011 CONNOT Change of name notice
22 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
01 Aug 2011 TM01 Termination of appointment of Leon Stanger as a director
20 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
29 Jul 2010 AP01 Appointment of Max Peter Joseph Thurgood as a director
26 Jan 2010 NEWINC Incorporation