DOMESTIC & GENERAL INSULATION LTD



Company Documents

DateDescription
22/09/1522 September 2015REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
HARRISONS BUSINESS RECOVERY ANDB INSOLVENCY LIMITE RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAS
HEREFOR
HR2 6FE

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21/09/1521 September 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/09/1510 September 2015STATEMENT OF AFFAIRS/4.18

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02/01/152 January 2015REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
ELGAR HOUSE SHRUB HILL ROAD
WORCESTER
WR4 9EE
ENGLAND

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31/12/1431 December 2014DECLARATION OF SOLVENCY

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31/12/1431 December 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1431 December 2014SPECIAL RESOLUTION TO WIND UP

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12/12/1412 December 2014APPOINTMENT TERMINATED, DIRECTOR JESSICA WILLIAMS

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10/12/1410 December 2014APPOINTMENT TERMINATED, DIRECTOR JESSICA WILLIAMS

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09/12/149 December 2014SECRETARY APPOINTED MR JOHN MICHAEL CARD

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR SHAUN REYNOLDS

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR JOHN CARD

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR PAUL JONES

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09/12/149 December 2014APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES

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26/11/1426 November 2014DIRECTOR APPOINTED MRS JESSICA LOUISE WILLIAMS

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01/07/141 July 2014REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
UNITS 1-2 SHIPSTON CLOSE
WORCESTER
WR4 9XN
UNITED KINGDOM

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20/05/1420 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'NEILL / 20/05/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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04/03/144 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY REYNOLDS / 02/12/2013

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22/01/1422 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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21/01/1421 January 2014DIRECTOR APPOINTED MRS JESSICA LOUISE WILLIAMS

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17/10/1317 October 2013SECRETARY APPOINTED MR ANTHONY PAUL JONES

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17/10/1317 October 2013SECRETARY APPOINTED MR ANTHONY PAUL JONES

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17/10/1317 October 2013APPOINTMENT TERMINATED, SECRETARY ANDREW O'NEILL

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26/06/1326 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/06/1326 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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26/06/1326 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/06/1326 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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21/06/1321 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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21/06/1321 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/06/1321 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/06/1321 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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27/03/1327 March 2013REGISTERED OFFICE CHANGED ON 27/03/2013 FROM ENERGY HOUSE MAGNIS WORKS ROMAN ROAD HEREFORD HEREFORDSHIRE HR4 9QR

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21/01/1321 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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27/11/1227 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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15/02/1215 February 2012Annual return made up to 31 December 2011 with full list of shareholders

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23/01/1223 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN REYNOLDS / 01/01/2012

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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01/02/111 February 2011Annual return made up to 31 December 2010 with full list of shareholders

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13/01/1113 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARD / 31/12/2009

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06/09/106 September 2010APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEILL

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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09/02/109 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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09/02/109 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/02/109 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/02/109 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/02/106 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/02/106 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/02/106 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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27/01/1027 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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26/11/0926 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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05/03/095 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/03/095 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/02/0913 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009SECRETARY APPOINTED MR ANDREW O'NEILL

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20/01/0920 January 2009SECRETARY RESIGNED MICHAEL PAGE

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01/12/081 December 2008DIRECTOR RESIGNED MICHAEL PAGE

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18/11/0818 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/11/086 November 2008ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/082 April 2008RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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05/02/085 February 2008PARTICULARS OF MORTGAGE/CHARGE

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15/07/0715 July 2007NEW DIRECTOR APPOINTED

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15/07/0715 July 2007NEW DIRECTOR APPOINTED

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15/07/0715 July 2007NEW DIRECTOR APPOINTED

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15/07/0715 July 2007NEW DIRECTOR APPOINTED

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15/07/0715 July 2007NEW SECRETARY APPOINTED

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15/07/0715 July 2007SECRETARY RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/12/059 December 2005PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005PARTICULARS OF MORTGAGE/CHARGE

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20/01/0520 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004NEW SECRETARY APPOINTED

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04/11/044 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0428 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004NEW DIRECTOR APPOINTED

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25/01/0425 January 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003S-DIV 05/11/03

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19/11/0319 November 2003� NC 200000/350000 05/11/03

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19/11/0319 November 2003ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0319 November 2003NC INC ALREADY ADJUSTED 05/11/03

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19/11/0319 November 2003SUB DIVISION 10 0.10 05/11/03

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19/11/0319 November 20032 BONUS SHARES TO EACH 05/11/03

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002NEW SECRETARY APPOINTED

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04/03/024 March 2002SECRETARY RESIGNED

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04/03/024 March 2002LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/03/024 March 2002DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/024 March 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/03

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/01/0116 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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26/02/9926 February 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998NEW DIRECTOR APPOINTED

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31/05/9831 May 1998DIRECTOR RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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25/02/9825 February 1998NEW SECRETARY APPOINTED

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25/02/9825 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/02/9813 February 1998ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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12/01/9812 January 1998SECRETARY RESIGNED

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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22/07/9722 July 1997DIRECTOR RESIGNED

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09/05/979 May 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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05/07/965 July 1996COMPANY NAME CHANGED DOMESTIC AND GENERAL INSULATION SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/96

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/12/958 December 1995REGISTERED OFFICE CHANGED ON 08/12/95 FROM: G OFFICE CHANGED 08/12/95 1A,ASHLEWORTH IND.EST. NUP END ASHLEWORTH GLOUCESTERSHIRE GL19 4JJ

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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03/03/953 March 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/953 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/953 March 1995RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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31/01/9531 January 1995PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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07/07/947 July 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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10/06/9410 June 1994� NC 100000/200000 07/04/94

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10/06/9410 June 1994NC INC ALREADY ADJUSTED 07/04/94

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10/06/9410 June 1994ALTER MEM AND ARTS 07/04/94

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29/03/9429 March 1994NEW DIRECTOR APPOINTED

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29/03/9429 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/02/9314 February 1993NEW DIRECTOR APPOINTED

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05/02/935 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9331 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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17/07/9217 July 1992DIRECTOR RESIGNED

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21/04/9221 April 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/921 April 1992REGISTERED OFFICE CHANGED ON 01/04/92 FROM: G OFFICE CHANGED 01/04/92 3A ASHLEWORTH IND EST NUP END ASHLEWORTH GLOS GL19 4JJ

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01/04/921 April 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/03/9219 March 1992NC INC ALREADY ADJUSTED 04/03/92

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19/03/9219 March 1992� NC 100/100000 04/03

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19/03/9219 March 1992AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/92

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31/01/9231 January 1992NEW DIRECTOR APPOINTED

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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13/06/9113 June 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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09/05/909 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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09/03/899 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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26/09/8826 September 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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26/09/8826 September 1988REGISTERED OFFICE CHANGED ON 26/09/88 FROM: G OFFICE CHANGED 26/09/88 THE OLD WOOLHOUSE PETERSIDE TEMPLE CLOUD BRISTOL

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13/07/8813 July 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/06/8817 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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22/05/8722 May 1987SECRETARY'S PARTICULARS CHANGED

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29/08/8629 August 1986REGISTERED OFFICE CHANGED ON 29/08/86 FROM: G OFFICE CHANGED 29/08/86 REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ

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29/08/8629 August 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/08/8629 August 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/8628 August 1986COMPANY NAME CHANGED LATICO LIMITED CERTIFICATE ISSUED ON 28/08/86

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25/07/8625 July 1986CERTIFICATE OF INCORPORATION

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