INSULATE YOUR HOME LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/187 August 2018 | APPLICATION FOR STRIKING-OFF |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTAS |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM B403B BUSINESS CENTRE 5 CLARENDON ROAD LONDON N22 6XJ |
| 21/08/1621 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECIO FILIPE FREITAS FIGUEIRA / 04/08/2012 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY GOLDA PEARSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/02/1611 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECIO FIGUEIRA / 01/10/2009 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR SIMON EDRICH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/05/132 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/08/1213 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 13/08/1213 August 2012 | INTERIM DIVIDEND 15/06/2012 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MS GOLDA MILLISSIA ANN PEARSON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY DECIO FIGUEIRA |
| 22/05/1222 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 203, PARMA HOUSE CLARENDON ROAD LONDON N22 6UL ENGLAND |
| 02/05/122 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECIO FIGUEIRA / 08/09/2010 |
| 08/09/108 September 2010 | SECRETARY APPOINTED MR DECIO FILIPE FREITAS FIGUEIRA |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON EDRICH |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY LAIDLER / 09/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTAS / 09/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECIO FIGUEIRA / 09/03/2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PARMA HOUSE CLARENDON ROAD HARINGEY LONDON N22 6XJ |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKMAN / 09/03/2010 |
| 02/10/092 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/10/092 October 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: UNITS 1-5 CRANFORD WAY INDUSTRIAL ESTATE CRANFORD WAY HORNSEY LONDON N8 9DG |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED DECIO FIGUEIRA |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ROBERT ANTAS |
| 27/06/0827 June 2008 | DIRECTOR RESIGNED ZACK VARKARIS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JAMES JACKMAN |
| 07/05/087 May 2008 | DIRECTOR RESIGNED LUIS BUENO |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ZACK VARKARIS |
| 23/04/0823 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 5 EDWARDS COTTAGES ISLINGTON LONDON N1 2XL |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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