CRH MOBILE FENCING & SECURITY UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / ECOTHERM HOLDINGS PLC / 11/03/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 03/01/173 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRH (UK) LIMITED / 21/12/2015 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B37 7BQ ENGLAND |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLOOTSEMA |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MAARTEN VIRGILIUS VEEN |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/158 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ADOPT ARTICLES 13/10/2014 |
| 22/10/1422 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED BARRIER INSULATION LTD CERTIFICATE ISSUED ON 22/10/14 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR JOHANNES WELTING |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | CORPORATE DIRECTOR APPOINTED CRH (UK) LIMITED |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR BERNARD KLOOTSEMA |
| 15/10/1415 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ECOTHERM BUILDING HARVEY ROAD BURNT MILLS ESTATE BASILDON SS13 1QJ |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MR STEPHEN HARDY |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WINSLET |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINSLET |
| 18/11/1018 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 02/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINSLET / 02/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MUIR |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED ECOTHERM INSULATION (UK) LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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