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GRANTHERM INSULATION HOLDINGS LIMITED

Company number 06306101

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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)
06 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2015	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 - 18 pages (18 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 18 pages (18 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2012	AD01	Registered office address changed from Valley House, Castle Bytham Grantham Lincolnshire NG33 4RS on 8 August 2012	View PDF Registered office address changed from Valley House, Castle Bytham Grantham Lincolnshire NG33 4RS on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-31 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 100	View PDF Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	CH01	Director's details changed for Lisa Chorlton on 9 July 2010	View PDF Director's details changed for Lisa Chorlton on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288b	Appointment terminated secretary andrew thompson	View PDF Appointment terminated secretary andrew thompson - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 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 - 7 pages (7 pages)
07 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	View PDF Accounting reference date extended from 31/07/08 to 31/10/08 - link opens in a new window - 1 page (1 page)

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