INSULATION TECHNIQUES & SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-01-30 |
| 18/12/2318 December 2023 | Progress report in a winding up by the court |
| 18/12/2218 December 2022 | Registered office address changed from Insolvency Service PO Box 16651 Birmingham B2 2HQ to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2022-12-18 |
| 18/12/2218 December 2022 | Appointment of a liquidator |
| 17/11/2217 November 2022 | Registered office address changed from No 9 Hockley Heath Hockley Heath Solihull B94 6NW to PO Box 16651 Birmingham B2 2HQ on 2022-11-17 |
| 29/09/2229 September 2022 | Order of court to wind up |
| 17/01/2217 January 2022 | Administrator's progress report |
| 21/07/2121 July 2021 | Administrator's progress report |
| 14/06/2114 June 2021 | Notice of extension of period of Administration |
| 13/06/1913 June 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/09/1820 September 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 22/08/1822 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UNIT 9 ENTERPRISE TRADING ESTATE, PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX ENGLAND |
| 12/07/1812 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005766 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019341380004 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS STUART WILLIAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 76 ATTWOOD STREET LYE STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 76 ATTWOOD STREET 76 ATTWOOD STREET LYE STOURBRIDGE WEST MIDLANDS DY9 8RY ENGLAND |
| 04/06/144 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAMS |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WILLIAMS / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O DJ HOLDER ACCOUNTANTS LTD CHURCH STEPS HOUSE QUEENSWAY HALESOWEN WEST MIDLANDS B63 4AB |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O D J HOLDER ACCOUNTANTS LTD 6 HAGLEY MEWS HAGLEY WEST MIDLANDS DY9 9LQ |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/10/0420 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 33 SCHOOL LANE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9LD |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: "SIMBA LODGE" 100 HAM LANE PEDMORE,STOURBRIDGE WEST MIDLANDS DY9 0UH |
| 20/05/9620 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/10/9518 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 18/11/9418 November 1994 | NC INC ALREADY ADJUSTED 12/09/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 23 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QH |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED OVERSTONES LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP |
| 31/07/8931 July 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: BORDEAUX HOUSE FOSTER STREET STOURBRIDGE WEST MIDLANDS DY8 1EL |
| 31/07/8931 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 22A MERRY HILL QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 1SB |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 29/07/8529 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of INSULATION TECHNIQUES & SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company