NATURAL INSULATION LIMITED: Filings

  • Overview

    Company NameNATURAL INSULATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06299224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATURAL INSULATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Insolvency filing

    Insolvency:resolutions to approve liquidators remuneration
    1 pagesLIQ MISC

    Registered office address changed from 35 Peter Street Manchester M2 5BG England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Apr 27, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2016

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 30, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 254,005.44
    SH01

    Termination of appointment of Andrew David Evans as a director on Apr 02, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Statement of capital on Sep 10, 2014

    • Capital: GBP 254,005
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/08/2014
    RES13

    Annual return made up to Jun 30, 2014

    13 pagesAR01

    Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013

    3 pagesAA01

    Certificate of change of name

    Company name changed black mountain insulation LIMITED\certificate issued on 06/11/13
    18 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2013

    Change company name resolution on Oct 21, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from , Unit B Expressway 3 Tir Llwyd Industrial Estate, Kinmel Bay, Rhyl, Clwyd, LL18 5JA, United Kingdom on Oct 21, 2013

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Jun 30, 2013 with full list of shareholders

    30 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 254,005.44
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0