NEWLINCS INSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/104 August 2010 | 01/08/10 NO CHANGES |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | COMPANY NAME CHANGED NICOL INSULATION LIMITED CERTIFICATE ISSUED ON 08/10/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 06/10/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 29/07/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STALEY / 29/07/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL HILL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SHAUN GREAVES |
| 06/08/086 August 2008 | DIRECTOR APPOINTED BARRY STALEY |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CRISTIAN DRANT |
| 06/08/086 August 2008 | DIRECTOR APPOINTED PAUL ERNEST BRECKEN |
| 06/08/086 August 2008 | SECRETARY APPOINTED KEVIN PETER MALKINSON |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HILL |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KEVIN PETER MALKINSON |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 1/3 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW |
| 24/02/9924 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
| 09/07/979 July 1997 | � NC 100/1000 20/06/97 |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: G OFFICE CHANGED 07/08/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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