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INSULATORS,LIMITED

Company number 00218194

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
08 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010
01 Oct 2009 287 Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB
01 Oct 2009 4.70 Declaration of solvency
01 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-17
01 Oct 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 88(2) Ad 17/09/09 gbp si 682687@1=682687 gbp ic 101000/783687
18 Sep 2009 123 Nc inc already adjusted 17/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2009 363a Return made up to 28/02/09; no change of members
05 Jun 2008 288b Appointment Terminated Secretary uop products uk LIMITED
05 Jun 2008 288a Secretary appointed novar nominees LIMITED
25 Mar 2008 363s Return made up to 28/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2008 AA Accounts made up to 31 December 2007
23 Mar 2007 363s Return made up to 28/02/07; full list of members
23 Mar 2007 363(287) Registered office changed on 23/03/07
11 Jan 2007 AA Accounts made up to 31 December 2006
08 Sep 2006 AA Accounts made up to 31 December 2005
18 May 2006 363s Return made up to 28/02/06; full list of members
18 May 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Jun 2005 AA Accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 28/02/05; full list of members