KLEBA INSULATION SERVICES LIMITED


Registered number: 03872890
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Name: KLEBA INSULATION SERVICES LIMITED
KLEBA INSULATION SERVICES LTD
Address: C/O ATICUS RECOVERY LIMITED, 1 HANSON ROAD, LIVERPOOL, L9 7BP
Incorporation Date: 1999-11-08

Company status: Dissolved


Company Documents

date name form type
2016-01-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-15 06/01/16 TOTAL EXEMPTION SMALL AA
2016-09-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-01-19 REGISTERED OFFICE CHANGED ON 19/01/2016 FROMUNIT 4 BRIDGEWAY CENTREWREXHAM INDUSTRIAL ESTATEWREXHAMLL13 9QS AD01
2016-01-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-15 PREVSHO FROM 30/11/2016 TO 06/01/2016 AA01
2016-12-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-13 DECLARATION OF SOLVENCY 4.70
2015-12-18 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-01 DIRECTOR APPOINTED MR JOHN MARTIN KLEBA AP01
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLEBA TM01
2015-04-09 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-10 08/11/15 FULL LIST AR01
2014-11-10 08/11/14 FULL LIST AR01
2014-05-12 30/11/13 TOTAL EXEMPTION SMALL AA
2013-07-17 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-11 08/11/13 FULL LIST AR01
2012-11-19 08/11/12 FULL LIST AR01
2012-07-26 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-01 08/11/11 FULL LIST AR01
2011-08-22 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-17 08/11/09 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH KLEBA / 08/11/2009 CH01
2010-11-16 08/11/10 FULL LIST AR01
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS 363a
2009-10-31 30/11/08 TOTAL EXEMPTION SMALL AA
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-26 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS 363s
2006-11-17 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-01 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2004-10-27 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-09-13 REGISTERED OFFICE CHANGED ON 13/09/04 FROM:C/O BAKER TILLY THE STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE CH3 5AN 287
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-05 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-14 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2001-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-14 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS 363s
2000-11-23 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS 363s
1999-12-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-12-02 REGISTERED OFFICE CHANGED ON 02/12/99 FROM:6-8 UNDERWOOD STREET, LONDON, N1 7JQ 287
1999-12-02 COMPANY NAME CHANGEDSPEED 7982 LIMITEDCERTIFICATE ISSUED ON 03/12/99 CERTNM
1999-12-16 SECRETARY RESIGNED 288b
1999-12-16 NEW SECRETARY APPOINTED 288a
1999-12-16 DIRECTOR RESIGNED 288b
1999-12-16 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-20 21:26:30