Advanced Insulation Ltd was registered on 02 November 2007 and are based in Gloucester, it's status in the Companies House registry is set to "Active". The company has no directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 20 June 2018 | |
PSC05 - N/A | 24 April 2018 | |
PSC05 - N/A | 24 April 2018 | |
PSC02 - N/A | 24 April 2018 | |
PSC02 - N/A | 24 April 2018 | |
PSC01 - N/A | 24 April 2018 | |
PSC02 - N/A | 24 April 2018 | |
MR04 - N/A | 02 February 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 26 June 2017 | |
AP01 - Appointment of director | 27 April 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AUD - Auditor's letter of resignation | 22 September 2015 | |
MR01 - N/A | 29 July 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AR01 - Annual Return | 19 November 2014 | |
MR01 - N/A | 28 July 2014 | |
MR01 - N/A | 09 July 2014 | |
MR01 - N/A | 06 May 2014 | |
MR01 - N/A | 02 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2014 | |
RESOLUTIONS - N/A | 23 April 2014 | |
RESOLUTIONS - N/A | 16 April 2014 | |
MAR - Memorandum and Articles - used in re-registration | 16 April 2014 | |
CERT10 - Re-registration of a company from public to private | 16 April 2014 | |
RR02 - Application by a public company for re-registration as a private limited company | 16 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
RESOLUTIONS - N/A | 08 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 14 November 2012 | |
SH01 - Return of Allotment of shares | 20 March 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
SH01 - Return of Allotment of shares | 04 August 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 29 November 2010 | |
RESOLUTIONS - N/A | 18 October 2010 | |
SH01 - Return of Allotment of shares | 18 October 2010 | |
MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
AA - Annual Accounts | 13 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
RESOLUTIONS - N/A | 13 July 2009 | |
363a - Annual Return | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
AA - Annual Accounts | 21 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2008 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
MEM/ARTS - N/A | 14 April 2008 | |
123 - Notice of increase in nominal capital | 14 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 06 March 2008 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
NEWINC - New incorporation documents | 02 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2015 | Fully Satisfied |
N/A |
A registered charge | 21 July 2014 | Outstanding |
N/A |
A registered charge | 30 June 2014 | Outstanding |
N/A |
A registered charge | 25 April 2014 | Outstanding |
N/A |
A registered charge | 25 April 2014 | Outstanding |
N/A |
Debenture | 14 November 2011 | Outstanding |
N/A |
Legal charge | 07 May 2010 | Outstanding |
N/A |
Debenture | 13 March 2008 | Fully Satisfied |
N/A |