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INSULPAK HOLDINGS LIMITED - THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, United Kingdom
Company Information
- Company registration number
- 03813634
- Country
- United Kingdom
- Registered Address
- THE PARAGON
- COUNTERSLIP
- BRISTOL
- BS1 6BX THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX UK
Management
- Managing Directors
- THOMAS LYNN JEWELL
- JAMES DONALD LAMMERS
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-07-26
- Dissolved on
- 2016-03-23
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-26
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INSULPAK HOLDINGS LIMITED Company Description
- INSULPAK HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03813634. It was registered 1999-07-26. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at The Paragon .
Get INSULPAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insulpak Holdings Limited - THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, United Kingdom
- 1999-07-26
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https://www.kompany.co.uk/p/uk/03813634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03813634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03813634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-23) - GAZ2
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keyboard_arrow_right 2015
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SPECIAL RESOLUTION TO WIND UP (2015-01-05) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-05) - 600
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATERS (2015-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS (2015-01-05) - TM01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-12-23) - 4.71
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DART (2015-01-05) - TM01
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DECLARATION OF SOLVENCY (2015-02-02) - 4.70
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE DART (2015-01-05) - TM01
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM (2015-01-06) - AD01
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keyboard_arrow_right 2014
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STATEMENT BY DIRECTORS (2014-12-16) - SH20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HERNKE (2014-05-20) - TM01
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DIRECTOR APPOINTED THOMAS LYNN JEWELL (2014-05-20) - AP01
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DIRECTOR APPOINTED GEORGE HUGH JENKINS (2014-05-20) - AP01
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DIRECTOR APPOINTED CLAIRE THERESA DART (2014-05-20) - AP01
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DIRECTOR APPOINTED JAMES DONALD LAMMERS (2014-05-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-09) - AA
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26/07/14 FULL LIST (2014-10-21) - AR01
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DIRECTOR APPOINTED ROBERT CHARLES DART (2014-05-20) - AP01
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED (2014-11-24) - AP04
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01
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REDUCE ISSUED CAPITAL 16/12/2014 (2014-12-16) - RES06
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SOLVENCY STATEMENT DATED 16/12/14 (2014-12-16) - CAP-SS
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16/12/14 STATEMENT OF CAPITAL GBP 106.86 (2014-12-16) - SH19
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SECOND FILING FOR FORM AP01 (2014-11-13) - RP04
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APPOINTMENT TERMINATED, SECRETARY SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED (2014-11-24) - TM02
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keyboard_arrow_right 2013
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26/07/13 FULL LIST (2013-09-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KORZENSKI (2012-12-21) - TM01
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26/07/12 FULL LIST (2012-08-09) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-08-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-15) - MG02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-09-06) - RES10
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22/08/12 STATEMENT OF CAPITAL GBP 137 (2012-09-21) - SH01
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FULL ACCOUNTS MADE UP TO 25/12/11 (2012-09-04) - AA
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keyboard_arrow_right 2011
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26/07/11 FULL LIST (2011-08-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK WATERS / 05/08/2010 (2011-08-09) - CH01
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FULL ACCOUNTS MADE UP TO 26/12/10 (2011-06-06) - AA
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED / 25/07/2010 (2010-08-19) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT M KORZENSKI / 25/07/2010 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK WATERS / 25/07/2010 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD R HERNKE / 25/07/2010 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD R HERNKE / 25/07/2010 (2010-08-24) - CH01
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26/07/10 FULL LIST (2010-09-10) - AR01
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FULL ACCOUNTS MADE UP TO 27/12/09 (2010-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT M KORZENSKI / 25/07/2010 (2010-08-24) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATERS / 01/09/2008 (2009-08-03) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-07-14) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-10) - 395
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-14) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS; AMEND (2008-09-30) - 363s
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-18) - AA
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NEW DIRECTOR APPOINTED (2007-02-06) - 288a
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DIRECTOR RESIGNED (2007-02-06) - 288b
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S366A DISP HOLDING AGM 11/01/07 (2007-02-06) - ELRES
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DIRECTOR RESIGNED (2007-01-26) - 288b
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NEW DIRECTOR APPOINTED (2007-01-26) - 288a
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS (2007-08-31) - 363s
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keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-19) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-08-31) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-01) - 288b
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NEW DIRECTOR APPOINTED (2005-07-01) - 288a
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS (2005-08-31) - 363s
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-02) - 244
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-20) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-08) - AA
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-10-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM: (2003-10-24) - 287
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NEW SECRETARY APPOINTED (2003-10-24) - 288a
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS (2003-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-14) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS (2002-08-29) - 363s
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NEW SECRETARY APPOINTED (2002-10-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-20) - AA
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NEW DIRECTOR APPOINTED (2002-10-16) - 288a
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SECRETARY RESIGNED (2002-10-06) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS (2001-09-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-04) - AA
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2001-01-25) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (2000-05-25) - 225
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AD 29/06/00--------- (2000-07-12) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES 29/06/00 (2000-07-12) - WRES12
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ALTER ARTICLES 29/06/00 (2000-07-12) - WRES01
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SECRETARY RESIGNED (2000-09-12) - 288b
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DIRECTOR RESIGNED (2000-09-12) - 288b
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ALTER ARTICLES 20/07/00 (2000-07-26) - WRES01
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM: (2000-09-13) - 287
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DIRECTOR RESIGNED (2000-09-13) - 288b
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NEW DIRECTOR APPOINTED (2000-09-13) - 288a
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NEW SECRETARY APPOINTED (2000-09-13) - 288a
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keyboard_arrow_right 1999
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-10-29) - 88(3)
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AD 01/10/99--------- (1999-10-29) - 88(2)P
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SECRETARY RESIGNED (1999-07-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/07/99 FROM: (1999-07-30) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-07-30) - 288a
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DIRECTOR RESIGNED (1999-07-30) - 288b
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NEW DIRECTOR APPOINTED (1999-07-30) - 288a
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INCORPORATION DOCUMENTS (1999-07-26) - NEWINC
