Founded in 1985, Insulation Techniques & Services Ltd has its registered office in Solihull, it's status in the Companies House registry is set to "Administration". The business has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUEST, Julie | 03 April 1996 | 12 October 2004 | 1 |
RENDLE, Emma Louise | 01 April 2002 | 12 October 2004 | 1 |
RENDLE, Jacqueline Cobourne | 01 April 1993 | 30 April 1994 | 1 |
RENDLE, Milford Gordon | 04 April 1996 | 12 October 2004 | 1 |
RENDLE, Robert Timothy | N/A | 08 April 1996 | 1 |
RENDLE, Thomas Milford David | 01 April 2002 | 12 October 2004 | 1 |
WILLIAMS, James Francis | 14 November 2004 | 14 September 2012 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Ross Stuart Williams/
1959-06 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 July 2018 | |
AM01 - N/A | 12 July 2018 | |
CS01 - N/A | 06 June 2018 | |
MR01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AD01 - Change of registered office address | 02 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AR01 - Annual Return | 04 June 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 26 June 2013 | |
TM01 - Termination of appointment of director | 30 November 2012 | |
TM02 - Termination of appointment of secretary | 30 November 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AD01 - Change of registered office address | 07 June 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 23 September 2006 | |
363a - Annual Return | 11 August 2006 | |
287 - Change in situation or address of Registered Office | 26 July 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 23 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
287 - Change in situation or address of Registered Office | 18 October 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 06 July 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 22 June 1996 | |
288 - N/A | 20 May 1996 | |
288 - N/A | 20 May 1996 | |
287 - Change in situation or address of Registered Office | 20 May 1996 | |
288 - N/A | 18 April 1996 | |
288 - N/A | 13 April 1996 | |
AA - Annual Accounts | 16 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1995 | |
363s - Annual Return | 11 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1995 | |
AA - Annual Accounts | 01 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
123 - Notice of increase in nominal capital | 18 November 1994 | |
363s - Annual Return | 06 July 1994 | |
288 - N/A | 25 May 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 22 July 1993 | |
288 - N/A | 18 April 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363s - Annual Return | 09 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
AAMD - Amended Accounts | 18 October 1991 | |
AA - Annual Accounts | 09 August 1991 | |
363b - Annual Return | 09 July 1991 | |
AA - Annual Accounts | 14 March 1991 | |
287 - Change in situation or address of Registered Office | 30 November 1990 | |
CERTNM - Change of name certificate | 29 November 1990 | |
363 - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 27 April 1990 | |
287 - Change in situation or address of Registered Office | 14 March 1990 | |
288 - N/A | 31 July 1989 | |
287 - Change in situation or address of Registered Office | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
363 - Annual Return | 31 July 1989 | |
AA - Annual Accounts | 14 June 1989 | |
395 - Particulars of a mortgage or charge | 16 November 1988 | |
AA - Annual Accounts | 12 February 1988 | |
363 - Annual Return | 11 November 1987 | |
287 - Change in situation or address of Registered Office | 08 September 1987 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 20 November 1986 | |
NEWINC - New incorporation documents | 29 July 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2018 | Outstanding |
N/A |
Legal mortgage | 12 September 2006 | Outstanding |
N/A |
Debenture | 12 October 2004 | Outstanding |
N/A |
Fixed and floating charge | 09 November 1988 | Outstanding |
N/A |