APPLIED INSULATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 4 HEYSHAM POINT HEYSHAM ROAD LIVERPOOL MERSEYSIDE L30 6UR UNITED KINGDOM |
01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O C/O BEGBIES TRAYNOR NO 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF |
31/10/1131 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
31/10/1131 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007510,00009204 |
31/10/1131 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 5 12 SUPERSTOP BUILDING WILSON ROAD HUTTON MERSEYSIDE L36 6AN |
31/10/1131 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WELSH / 01/10/2009 |
11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN WINTERBOTTOM |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
07/01/097 January 2009 | DIRECTOR'S PARTICULARS ELIZABETH WELSH |
07/01/097 January 2009 | SECRETARY'S PARTICULARS IAN WINTERBOTTOM |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
09/01/079 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
02/11/062 November 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0617 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 15 MARLBOROUGH ROAD TUEBROOK LIVERPOOL MERSEYSIDE L13 8AU |
13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
09/12/049 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | SECRETARY RESIGNED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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