A M Insulation & Sons Limited

Company Registration Number: 06878162

Company registered in England and Wales

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A M Insulation & Sons Limited is a Private Company Limited by Shares first registered on 15 April 2009. Its current registered address is in Derby.

Registered Address

26 CORONATION AVENUE
ALVASTON
DERBY
UNITED KINGDOM
DE24 0LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at DE24 0LQ

Registration Data

Company Number

06878162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

15 April 2013

Returns Next Due

13 May 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £114,846£251,888£169,005
of which Cash £0£9,790£4,282
Total Assets £114,846£251,888£169,005
Current Liabilities £299,097£259,073£144,133
Net Current Assets £-184,251£-7,185£24,872
Total Net Worth £-181,546£197£26,187

Previous Names

No previous names

Company Officers

  • MEAKIN, Anthony Martin

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    26
    Coronation Avenue
    Alvaston
    Derby
    DE24 0LQ
    United Kingdom

  • MPS ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 15 April 2009

    Resigned on 14 October 2010

    80
    Friar Gate
    Derby
    Derbyshire
    DE1 1FL
    England

  • MEAKIN, Wendy

    Director

    Appointed on 15 April 2009

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    26
    Coronation Avenue
    Alvaston
    Derby
    Derbyshire
    DE24 0LQ
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 November 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A3KO40QX. Transaction: MzExMTYyOTY2MmFkaXF6a2N4.

  2. 19 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3KO40QX. Transaction: MzExMTYxMjk0OGFkaXF6a2N4.

  3. 21 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDM0MDQ0NWFkaXF6a2N4.

  4. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxMzM4MGFkaXF6a2N4.

  5. 30 July 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2DPBQ9U. Transaction: MzA4MjQwODQ4NWFkaXF6a2N4.

  6. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjkzMTAwNmFkaXF6a2N4.

  7. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NzgyMWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X270T9N6. Transaction: MzA3NjkzMDk2OWFkaXF6a2N4.

  9. 11 May 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X18QIC8Q. Transaction: MzA1NzMzMzUzOWFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1736CVK. Transaction: MzA1NjA1NjU5MmFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XU04XUSE. Transaction: MzAzODQzNzg4MGFkaXF6a2N4.

  12. 7 June 2011 Termination of appointment of Wendy Meakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU04VUSC. Transaction: MzAzODQzNzcyN2FkaXF6a2N4.

  13. 7 June 2011 Appointment of Mr Anthony Martin Meakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU04WUSD. Transaction: MzAzODQzNzcyOWFkaXF6a2N4.

  14. 28 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUBHCSQQ. Transaction: MzAzNDU5NDE4MGFkaXF6a2N4.

  15. 9 December 2010 Registered office address changed from 80 Friar Gate Derby Derbyshire DE1 1FL Uk on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6DLWPSE. Transaction: MzAyODU0MTk4N2FkaXF6a2N4.

  16. 9 December 2010 Termination of appointment of Mps Accountancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6DJHPSX. Transaction: MzAyODU0MTgyM2FkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XY9JPL85. Transaction: MzAxODQ3MzY3MmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Mr Wendy Meakin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9JOL84. Transaction: MzAxODQ3MzIzMWFkaXF6a2N4.

  19. 28 June 2010 Secretary's details changed for Mps Accountancy Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XY9JNL83. Transaction: MzAxODQ3MzIzMGFkaXF6a2N4.

  20. 15 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X653W91H. Transaction: MjAzMDYzNzgzNWFkaXF6a2N4.

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