BARING INSULATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 |
| 21/12/1221 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1221 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1221 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6OJB |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ANN MOORES / 31/12/2010 |
| 22/03/1222 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN MOORES / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MOORES / 03/06/2011 |
| 03/05/113 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN MOORES / 01/01/2010 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 72 LONDON ROAD ST ALBANS HERTS |
| 25/04/8825 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 21/10/8221 October 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/7921 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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