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CONCEPT INSULATIONS LIMITED

Company number 07490772

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 7 November 2022
11 Jan 2022 LIQ02 Statement of affairs
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 7 November 2020
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 7 November 2019
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2018
26 Apr 2018 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 26 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 LIQ10 Removal of liquidator by court order
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08
27 Nov 2017 LIQ02 Statement of affairs
06 Nov 2017 AD01 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 6 November 2017
14 Jun 2017 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 14 June 2017
22 May 2017 TM01 Termination of appointment of Tracey Ann Morrison as a director on 19 May 2017
04 Apr 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
18 Dec 2016 TM01 Termination of appointment of Mark Job Savin as a director on 16 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014