About

Registered Number: 07490772
Date of Incorporation: 12/01/2011 (13 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars Llp, One St Peters Square, Manchester, M2 3DE

 

Having been setup in 2011, Concept Insulations Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this organisation. The current directors of this company are Cfd Secreatries Limited, Morrison, Tracey Ann, Savin, Mark Job.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Tracey Ann 10 January 2012 19 May 2017 1
SAVIN, Mark Job 09 September 2014 16 December 2016 1
Secretary Name Appointed Resigned Total Appointments
CFD SECREATRIES LIMITED 12 January 2011 17 October 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 20 April 2018
LIQ10 - N/A 20 April 2018
RESOLUTIONS - N/A 22 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 December 2017
LIQ02 - N/A 27 November 2017
AD01 - Change of registered office address 06 November 2017
AD01 - Change of registered office address 14 June 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 18 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 08 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 09 September 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 November 2013
AR01 - Annual Return 06 November 2013
SH01 - Return of Allotment of shares 06 November 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 February 2012
AP01 - Appointment of director 11 January 2012
TM02 - Termination of appointment of secretary 17 October 2011
AP01 - Appointment of director 25 January 2011
AP04 - Appointment of corporate secretary 25 January 2011
TM01 - Termination of appointment of director 13 January 2011
NEWINC - New incorporation documents 12 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.