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1ST SAXON HOME INSULATION LIMITED

Company number 07139448

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
23 Feb 2013 TM01 Termination of appointment of David Cloutman as a director on 21 December 2012
27 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of James Burtt as a director
14 Jul 2010 TM01 Termination of appointment of James Burtt as a director
31 Mar 2010 AD01 Registered office address changed from Unit 4-6 Hackett Way First Corner Newgate Lane Fareham Hampshire PO14 1AL United Kingdom on 31 March 2010
08 Mar 2010 AP01 Appointment of Peter Robert House as a director
08 Mar 2010 AP01 Appointment of James Burtt as a director
08 Mar 2010 AP01 Appointment of David Cloutman as a director
05 Mar 2010 AP01 Appointment of James Burtt as a director
04 Mar 2010 AP01 Appointment of Peter Robert House as a director
04 Mar 2010 AP01 Appointment of David Cloutman as a director
03 Mar 2010 CERTNM Company name changed newgate windows LIMITED\certificate issued on 03/03/10
  • CONNOT ‐ Change of name notice
03 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-18
28 Jan 2010 NEWINC Incorporation