WARMSPACE INSULATION LIMITED

Company number 03234306 ·

Dissolved

93 filings

Date Filing
20 Apr 2020 NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 11/04/2022 View document
11 Jan 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
11 Jan 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
19 Sep 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
6 Mar 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
9 Feb 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
10 Sep 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
7 Mar 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
23 Feb 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
7 Sep 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
4 May 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
27 Apr 2017 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
6 Apr 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
20 Feb 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG View document
15 Feb 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BARCLAY / 01/08/2015 View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE HENNESSY View document
12 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY View document
29 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032343060002 View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
28 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
1 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 May 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012 View document
12 Mar 2012 DIRECTOR APPOINTED MR DAVID CARROLL View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA ILES View document
11 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE ILES / 01/08/2011 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARCLAY / 01/08/2011 View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Oct 2010 DIRECTOR APPOINTED MS AMANDA JAYNE ILES View document
26 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
4 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
2 Dec 2009 DIRECTOR APPOINTED JULIE HENNESSY View document
18 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Mar 2007 S80A AUTH TO ALLOT SEC 26/02/07 View document
13 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
25 Oct 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
11 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2004 SECRETARY RESIGNED View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: SUITE 4, ARGYLE COMMERCIAL CENTRE, ARGYLE STREET, SWINDON WILTSHIRE SN2 6AR View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
15 Sep 2003 DIRECTOR RESIGNED View document
22 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
18 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
9 Jul 2002 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
10 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Sep 1999 DIRECTOR RESIGNED View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
16 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 09/07/99 View document
16 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
19 Aug 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 31 CORSHAM STREET, LONDON, N1 6DR View document
10 Sep 1996 DIRECTOR RESIGNED View document
10 Sep 1996 SECRETARY RESIGNED View document
6 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document