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BRITANNIA INSULATIONS LIMITED

Learn more about BRITANNIA INSULATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WATERLOO WAY, LEICESTER, LE1 6LP

BRITANNIA INSULATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00982192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.16
dissolution date: 2006.04.25
last member list: 1996.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4532 - Insulation work activities
Company BRITANNIA INSULATIONS LIMITED was a Private Limited Company, registration number 00982192, established in United Kingdom on the 16. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at 1 WATERLOO WAY, LEICESTER, LE1 6LP. Business of the company BRITANNIA INSULATIONS LIMITED by SIC and NACE code was "4532 - Insulation work activities". There are 53 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.04.25. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.11.23. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.12.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.09

List of company documents:

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Find out more information about BRITANNIA INSULATIONS LIMITED. Our website makes it possible to view other available documents related to BRITANNIA INSULATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.10
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.07.22
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DISSOLVED
Form type: LIQ
Date: 2002.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.08
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.21
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, UNIT 1, CROSS ST, OADBY, LEICESTER LE2 4DD
Form type: 287
Date: 1997.05.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.09
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 021188
Form type: SRES01
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12

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Company directors and board members:

LYNN SLIMMON (dissolve)
Secretary, 1995.02.07 - 2006.04.25
35 BATCHELOR ROAD , FLECKNEY
LE8 8BE, LEICESTERSHIRE
COLIN EDWARD GUMLEY (dissolve)
Director, ENGINEER, 1992.11.23 - 2006.04.25
32 ALBERT STREET KIBWORTH , LEICESTER
LE8 0NA, LEICESTERSHIRE
DINAH GUMLEY (dissolve)
Director, SECRETARY, 1992.11.23 - 2006.04.25
32A ALBERT STREET KIBWORTH HARCOURT , LEICS
LE8 0NA
DINAH GUMLEY (dissolve)
Secretary, 1992.11.23 - 1995.02.07
32A ALBERT STREET KIBWORTH HARCOURT , LEICS
LE8 0NA
DONALD KEITH SOUTHIN (dissolve)
Director, ENGINEER, 1992.11.23 - 1994.03.31
7 ROSEWAY GYPSY LANE , LEICESTER
LE4 7GX

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Information about the Private Limited Company BRITANNIA INSULATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data