ABSOLUTE INSULATION LIMITED
Company number 04628454 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Mar 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 12 Oct 2021 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 · 2 pages | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM · 20-21 WANSTEAD ROAD INDUSTRIAL PARK · BRAUNSTONE FIRTH · LEICESTER · LEICESTERSHIRE · LE3 1TR | View document |
| 25 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Sep 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Sep 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MARTIN | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARTIN | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN / 06/01/2012 · 2 pages | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE MARTIN / 06/01/2012 | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE MARTIN / 06/01/2012 | View document |
| 10 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE MARTIN / 02/10/2009 · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: 6 BROOKBRIDGE COURT 1189 MELTON ROAD SYSTON LEICESTER LE7 2JT | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |