APPLIED INSULATION LIMITED

Company Documents

DateDescription
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

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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

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31/10/1131 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/10/1131 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007510,00009204

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31/10/1131 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 5 12 SUPERSTOP BUILDING WILSON ROAD HUTTON MERSEYSIDE L36 6AN

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31/10/1131 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/01/114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WELSH / 01/10/2009

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11/01/1011 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY IAN WINTERBOTTOM

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S PARTICULARS ELIZABETH WELSH

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07/01/097 January 2009 SECRETARY'S PARTICULARS IAN WINTERBOTTOM

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/11/062 November 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 15 MARLBOROUGH ROAD TUEBROOK LIVERPOOL MERSEYSIDE L13 8AU

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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09/12/049 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/05/0314 May 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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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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