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UK SOUNDPROOFING SUPPLIERS LIMITED

Company number 08669412

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
31 Oct 2014 AD01 Registered office address changed from 12 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 31 October 2014
23 Oct 2014 4.20 Statement of affairs with form 4.19
23 Oct 2014 600 Appointment of a voluntary liquidator
23 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14
16 May 2014 CERTNM Company name changed uk acoustic supplies LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
11 Apr 2014 TM01 Termination of appointment of Philip Holt as a director
11 Apr 2014 TM02 Termination of appointment of Mcp Executive Limited as a secretary
20 Feb 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
13 Dec 2013 AD01 Registered office address changed from Mill House Garstang by Pass Road Churchtown Preston PR3 0HQ United Kingdom on 13 December 2013
21 Nov 2013 AP01 Appointment of Mr Colin Anthony Griffin as a director
21 Nov 2013 AP01 Appointment of Mr Philip Andrew Holt as a director
21 Nov 2013 TM01 Termination of appointment of Mcp Executive Limited as a director
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 3
23 Oct 2013 MR01 Registration of charge 086694120001
30 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted