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THE INSULATION GROUP NORTHWEST LTD

Company number 08221372

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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 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
18 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
22 Dec 2017 AD01 Registered office address changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ to Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 22 December 2017
20 Dec 2017 600 Appointment of a voluntary liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-17
06 Dec 2017 LIQ01 Declaration of solvency
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jul 2016 TM01 Termination of appointment of Robin Adam Hulley as a director on 1 July 2016
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 13 October 2015
  • GBP 100
04 Dec 2015 SH03 Purchase of own shares.
03 Nov 2015 TM01 Termination of appointment of Karen Elizabeth Beardsworth as a director on 26 October 2015
08 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
01 Oct 2015 AD01 Registered office address changed from C/O Barbara M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 1 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 SH03 Purchase of own shares.
27 Jan 2015 AP01 Appointment of Robin Adam Hulley as a director on 12 January 2015
12 Jan 2015 SH06 Cancellation of shares. Statement of capital on 26 November 2014
  • GBP 120
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200