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KINGSTON INSULATION CO.(BEDFORD)LIMITED

Company number 00801868

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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)
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	View PDF Liquidators' statement of receipts and payments to 23 October 2009 - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
31 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-24 - link opens in a new window - 1 page (1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 8 eastway sale cheshire M33 4DX	View PDF Registered office changed on 31/10/2008 from 8 eastway sale cheshire M33 4DX - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: melbourne house caxton road bedford bedfordshire MK41 0HU	View PDF Registered office changed on 25/06/07 from: melbourne house caxton road bedford bedfordshire MK41 0HU - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 18/05/07
14 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	363s	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	363s	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)

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