ACORN INSULATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O¬タルDONOVAN |
08/11/138 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
28/05/1328 May 2013 | DIRECTOR APPOINTED COLIN O¬タルDONOVAN |
23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
03/11/113 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/05/116 May 2011 | SECTION 519 |
13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
04/11/104 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/11/104 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
04/11/104 November 2010 | SAIL ADDRESS CREATED |
11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010 |
11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF UNITED KINGDOM |
19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 23/11/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 23/11/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 23/11/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 23/11/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009 |
07/11/097 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/12/0816 December 2008 | DIRECTOR APPOINTED BRIAN O'HARA |
02/12/082 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/11/0716 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 UNIT 4-9 BLOCK 3 WESTPOINT WESTMEAD LARKFIELD KENT ME20 6XJ |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
31/10/0431 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 UNIT A3 LARKFIELD TRADING EST NEW HYTHE LANE LARKFIELD NR MAIDSTONE KENT ME20 6SW |
17/10/0317 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/008 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
12/10/9912 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
12/10/9812 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
16/10/9716 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
26/10/9626 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
04/10/954 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/10/9411 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9311 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
17/11/9217 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
09/12/919 December 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 TILBURY HOUSE BARLOW WAY RAINHAM ESSEX RM13 8UF |
21/11/9121 November 1991 | DIRECTOR RESIGNED |
04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
10/02/9110 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: G OFFICE CHANGED 24/10/89 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/10/8917 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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