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ABSOLUTE INSULATION LIMITED

Company Number
04628454
Status
Liquidation
Incorporation Date
6 January 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pannell House
    159 Charles Street
  • Leicester
  • LE1 1LD
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2013-07-31
Annual Return Last Made Up Date
2014-01-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Oct 2017 (UK Crown Copyright)

UK Gazette Notices

ABSOLUTE INSULATION LIMITED (Company Number 04628454 ) Registered office: 20-21 Wanstead Road Industrial Park, Braunstone Firth, Leicester, L...,

Company Number: 04628454 Name of Company: ABSOLUTE INSULATION LIMITED Nature of Business: Other Construction Insulation Type of Liquidation: ...,

ABSOLUTE INSULATION LIMITED (Company Number 04628454 ) Registered office: BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Princ...,

Official Register Entries

register id: Z7763844

Company Addresses

UNIT 20/21 WANSTEAD PARK, WANSTEAD ROAD, LEICESTER, LE3 1TR, United Kingdom

Filings alpha

Filing Date Title Description
2017-10-03 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-09-20 Notice of removal of liquidator by court in MVL or CVL Removal of liquidator by court order details
2016-11-08 Liquidator's Progress Report Liquidators statement of receipts and payments to 2016-09-14 details
2015-11-02 Liquidator's Progress Report Liquidators statement of receipts and payments to 2015-09-14 details
2015-03-25 Filing dated 25 March 2015 Notice to Registrar of Companies of Notice of disclaimer details
2014-10-30 Filing dated 30 October 2014 Notice to Registrar of Companies of Notice of disclaimer details
2014-10-30 Filing dated 30 October 2014 Notice to Registrar of Companies of Notice of disclaimer details
2014-10-15 Change of registered office address Registered office address changed from 20-21 Wanstead Road Industrial Park Braunstone Firth Leicester Leicestershire LE3 1TR to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-15 details
2014-09-25 Filing dated 25 September 2014 Statement of affairs with form 4.19 details
2014-09-25 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-09-25 Filing dated 25 September 2014 Resolutions details
2014-09-10 Termination of appointment of director Termination of appointment of Michelle Louise Martin as a director on 2014-08-28 details
2014-09-10 Termination of appointment of secretary Termination of appointment of Michelle Louise Martin as a secretary on 2014-08-28 details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-01-08 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
2013-10-11 Change of accounting reference date Previous accounting period extended from 2013-01-31 to 2013-07-31 details
2013-04-10 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2013-01-08 Annual Return Annual return made up to 2013-01-06 with full list of shareholders details
2012-05-19 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 5 details
2012-01-13 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details

Gazette notices alpha

Date Publication Notice Classification
2014-09-23 The Gazette (United Kingdom) Company Number: 04628454 Name of Company: ABSOLUTE INSULATION LIMITED Nature ... [] details
2014-09-23 The Gazette (United Kingdom) ABSOLUTE INSULATION LIMITED (Company Number 04628454 ) Registered office: BDO... [] details
2014-09-04 The Gazette (United Kingdom) ABSOLUTE INSULATION LIMITED (Company Number 04628454 ) Registered office: 20-... [] details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 5 2017

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