INSIGHT ARCHITECTURAL GLAZING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1720 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/178 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/07/1720 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/02/1720 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2017 |
| 26/08/1626 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2016 |
| 22/06/1622 June 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/02/1624 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2016 |
| 12/01/1612 January 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
| 25/09/1525 September 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/09/1511 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM INSIGHT HOUSE BROOKHILL INDUSTRIAL ESTATE BROOKHILL ROAD PINXTON NOTTINGHAMSHIRE NG16 6NS |
| 22/07/1522 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870008 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870009 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH WALKER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870007 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870006 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR JOSEPH PAUL WALKER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR JOSEPH PAUL WALKER |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JESSOP |
| 12/11/1312 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH OXSPRING |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR MICHAEL EDWARD JESSOP |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN BOOTH / 29/10/2011 |
| 01/11/111 November 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED KEITH OXSPRING |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY RUSSELL |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1121 February 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BREADSALL LODGE RECTORY LANE BREADSALL VILLAGE DERBYSHIRE DE21 5LP |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1021 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN BOOTH / 06/07/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | DIR AUTH ALLOT SHARES 27/02/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED ENVIRONMENTAL SYSTEMS (EAST MIDL ANDS) LIMITED CERTIFICATE ISSUED ON 13/09/99; RESOLUTION PASSED ON 03/09/99 |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: C/O TOUCHE ROSS 1 WOODBOROUGH ROAD NOTTINGHAM.NG1 3FG |
| 16/11/9416 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | � NC 1000/10000 30/10/91 |
| 20/11/9120 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 30/10/91 ALTER MEM AND ARTS 30/10/91 |
| 20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 30/10/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/11/9112 November 1991 | COMPANY NAME CHANGED BLUESIGN LIMITED CERTIFICATE ISSUED ON 13/11/91; RESOLUTION PASSED ON 30/10/91 |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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