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MLH INSULATION LTD

Company number 08934467

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
21 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Apr 2015 CH01 Director's details changed for Mr Malin Lobb on 15 April 2015
15 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5
15 Apr 2015 CH01 Director's details changed for Mrs Eunice Lobb on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Liam Hassard on 15 April 2015
24 Feb 2015 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to The Chapel 98 Hotham Place Plymouth Devon PL1 5NE on 24 February 2015
30 Oct 2014 SH08 Change of share class name or designation
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2014 AD01 Registered office address changed from 1 Less Worry Bookkeeping Services 135 City Business Park Somerset Place Plymouth Devon PL3 4BB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 21 October 2014
03 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted