WINSULATE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014 |
| 12/02/1412 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/02/1412 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2014 |
| 08/10/138 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP 49 PETER STREET MANCHESTER M2 3NG |
| 21/05/1321 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/04/1323 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/03/1328 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM A7 THE DRESSER CENTRE WHITWORTH STREET OPENSHAW MANCHESTER M11 2NE |
| 14/03/1314 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | INC SHARE CAP, DIVIDE SHARES 31/08/2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SHILLITO |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JOHN LESTER BAGNALL |
| 09/07/129 July 2012 | SECRETARY APPOINTED MR DOUGLAS GLASBY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGNALL |
| 24/05/1224 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR RAYMOND HARVEY SHILLITO |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEIPER |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BAGNALL |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MICHAEL JOHN BAGNALL |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA RATHBONE |
| 18/04/0818 April 2008 | SECRETARY APPOINTED JENNIFER SUSAN LEIPER |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS; AMEND |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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