Company number 04628454
Status Liquidation
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 14 September 2016; Liquidators' statement of receipts and payments to 14 September 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of ABSOLUTE INSULATION LIMITED are www.absoluteinsulation.co.uk, and www.absolute-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Absolute Insulation Limited is a Private Limited Company.
The company registration number is 04628454. Absolute Insulation Limited has been working since 06 January 2003.
The present status of the company is Liquidation. The registered address of Absolute Insulation Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . MARTIN, Brian is a Director of the company. Secretary MARTIN, Michelle Louise has been resigned. Director MARTIN, Michelle Louise has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
ABSOLUTE INSULATION LIMITED Events
08 Nov 2016
Liquidators' statement of receipts and payments to 14 September 2016
02 Nov 2015
Liquidators' statement of receipts and payments to 14 September 2015
25 Mar 2015
Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 34 more events
09 May 2005
Total exemption full accounts made up to 31 January 2005
01 Feb 2005
Return made up to 06/01/05; full list of members
06 Apr 2004
Total exemption full accounts made up to 31 January 2004
12 Feb 2004
Return made up to 06/01/04; full list of members
06 Jan 2003
Incorporation
14 May 2012
A deed of charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all rights and interest of the company in…
17 April 2008
Fixed charge on book and other debts
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
2 April 2008
A deed of charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed charge over all the rights title share and interest…
2 April 2008
Deed of charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights title share and…
20 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…