ISOTEMP DUCTWORK LIMITED

Key Data

Status

Liquidation

Company No.

01368900

Incorporation date

16/05/1978

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1978)

12/11/2024

Restoration by order of the court

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12/11/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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02/09/2014

Final Gazette dissolved following liquidation

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02/06/2014

Return of final meeting in a creditors' voluntary winding up

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28/11/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (17 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (21 pages)

01/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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03/10/2011

Statement of affairs with form 4.19

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03/10/2011

Appointment of a voluntary liquidator

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03/10/2011

Resolutions

View PDF (1 pages)

26/09/2011

Notice of completion of voluntary arrangement

View PDF (5 pages)

13/09/2011

Registered office address changed from , Court Road Industrial Estate, Cwmbran, Gwent, NP44 3XE on 2011-09-13

View PDF (2 pages)

28/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-27

View PDF (17 pages)

11/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

22/11/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

03/11/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

17/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

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11/05/2010

Termination of appointment of Alan Curtis as a director

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15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

10/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (22 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

Secretary resigned

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02/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

24/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (22 pages)

30/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

12/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

30/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

19/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

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16/10/2002

Declaration of satisfaction of mortgage/charge

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16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (23 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (22 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

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13/09/2000

New director appointed

View PDF (2 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/06/1999

Accounts for a medium company made up to 1998-12-31

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17/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (23 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/09/1997

Return made up to 04/10/97; no change of members

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11/04/1997

Full accounts made up to 1996-12-31

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01/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

17/06/1996

Accounts for a medium company made up to 1995-12-31

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06/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

04/10/1995

Director resigned

View PDF (4 pages)

26/09/1995

Certificate of change of name

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19/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/09/1995

Resolutions

View PDF (2 pages)

14/09/1995

Director resigned

View PDF (2 pages)

07/07/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

15/05/1995

Accounts for a medium company made up to 1994-07-31

View PDF (38 pages)

11/10/1994

Return made up to 24/10/94; no change of members

View PDF (6 pages)

15/09/1994

New director appointed

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15/09/1994

New director appointed

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15/09/1994

New director appointed

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29/04/1994

Accounts for a small company made up to 1993-07-31

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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10/11/1993

Return made up to 24/10/93; full list of members

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22/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1993

Declaration of satisfaction of mortgage/charge

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19/03/1993

Accounts for a medium company made up to 1992-07-31

View PDF (17 pages)

17/10/1992

Return made up to 24/10/92; no change of members

View PDF (4 pages)

21/06/1992

Accounts for a medium company made up to 1991-07-31

View PDF (18 pages)

26/11/1991

Return made up to 24/10/91; full list of members

View PDF (7 pages)

04/07/1991

Full accounts made up to 1990-07-31

View PDF (17 pages)

14/02/1991

Return made up to 31/10/90; full list of members

View PDF (4 pages)

05/12/1990

Particulars of mortgage/charge

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20/03/1990

Ad 20/02/90--------- £ si 20000@1=20000 £ ic 40000/60000

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11/01/1990

Return made up to 24/10/89; full list of members

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15/12/1989

Full accounts made up to 1989-07-31

View PDF (15 pages)

22/02/1989

Accounts for a small company made up to 1988-07-31

View PDF (3 pages)

22/02/1989

Return made up to 24/10/88; full list of members

View PDF (4 pages)

12/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1987

Accounts for a medium company made up to 1987-07-31

View PDF (11 pages)

07/12/1987

Accounts for a medium company made up to 1986-07-31

View PDF (11 pages)

07/12/1987

Return made up to 14/11/87; full list of members

View PDF (4 pages)

15/04/1987

Return made up to 01/12/86; full list of members

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28/02/1987

Accounts for a small company made up to 1985-07-31

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07/07/1982

Miscellaneous

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07/08/1978

Miscellaneous

View PDF (1 pages)

16/05/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

31/12/2016

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Lynne	Director	22/08/1994 - 17/06/2005	1
Curtis, Alan	Director	01/09/2000 - 06/05/2010	-
Pearce, Lynne	Secretary	31/08/1995 - 17/06/2005	1
Painter, Helen Louise	Secretary	01/07/2005 - 03/03/2006	-
Parslow, Gary John	Director	01/09/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ISOTEMP DUCTWORK LIMITED

ISOTEMP DUCTWORK LIMITED is an(a) Liquidation company incorporated on 16/05/1978 with the registered office located at 5 Callaghan Square, Cardiff CF10 5BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISOTEMP DUCTWORK LIMITED?

ISOTEMP DUCTWORK LIMITED is currently Liquidation. It was registered on 16/05/1978 .

Where is ISOTEMP DUCTWORK LIMITED located?

ISOTEMP DUCTWORK LIMITED is registered at 5 Callaghan Square, Cardiff CF10 5BT.

What does ISOTEMP DUCTWORK LIMITED do?

ISOTEMP DUCTWORK LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ISOTEMP DUCTWORK LIMITED?

The latest filing was on 12/11/2024: Restoration by order of the court.