INSULATING GROUP LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewLiquidators' statement of receipts and payments to 2025-07-14

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08/11/248 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-08

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19/07/2419 July 2024 Statement of affairs

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19/07/2419 July 2024 Appointment of a voluntary liquidator

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19/07/2419 July 2024 Resolutions

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19/07/2419 July 2024 Registered office address changed from 17 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN England to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 2024-07-19

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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17/03/2417 March 2024 Total exemption full accounts made up to 2024-01-31

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26/02/2426 February 2024 Termination of appointment of James Mcbride as a secretary on 2024-02-26

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26/02/2426 February 2024 Cessation of James Mcbride as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Termination of appointment of James Mcbride as a director on 2024-02-26

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04/02/244 February 2024 Previous accounting period shortened from 2024-03-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Appointment of Mr Michael John Bennett as a director on 2023-10-09

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14/08/2314 August 2023 Termination of appointment of Gul Badshah as a director on 2023-08-14

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Appointment of Mr Gul Badshah as a director on 2023-03-20

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Certificate of change of name

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/11/2028 November 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 18B LOWER STREET HASLEMERE SURREY GU27 2NX ENGLAND

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 01/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 29 MEADOWLANDS DRIVE HASLEMERE SURREY GU27 2FD ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 01/01/2016

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22/11/1522 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM HOLLY BARN CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NJ

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24/04/1524 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 39C YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9DU

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 01/03/2014

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 01/11/2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM HOLLY BARN CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NJ UNITED KINGDOM

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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