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WINTERWARM INSULATIONS LIMITED

Company number 04658143

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 July 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AD02 Register inspection address has been changed to Brookhouse Grange Lane Head Lane Ogden Halifax West Yorkshire HX2 8XN
04 Aug 2015 AD01 Registered office address changed from Brookhouse Grange Lane Head Lane Ogden Halifax HX2 8XN to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 4 August 2015
03 Aug 2015 4.70 Declaration of solvency
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-21
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 20,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 CH01 Director's details changed for Christopher Micheal Walsh on 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of William Mc Cullough as a director
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 TM01 Termination of appointment of Hayley Mccullough as a director
06 May 2011 AP01 Appointment of Julie Mccullough as a director
06 May 2011 AP01 Appointment of Christopher Micheal Walsh as a director
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 20,000