INDEX TIMBER & BUILDING SUPPLIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/07/201 July 2020 | STATEMENT BY DIRECTORS |
| 01/07/201 July 2020 | SOLVENCY STATEMENT DATED 22/06/20 |
| 01/07/201 July 2020 | REDUCE ISSUED CAPITAL 22/06/2020 |
| 01/07/201 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ADOPT ARTICLES 16/06/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM SUITE S3 8 STRATHKELVIN PLACE KIRKINTILLOCH SCOTLAND G66 1XG SCOTLAND |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SOUTHBANK HOUSE 1 STRATHKELVIN PLACE KIRKINTILLOCH GLASGOW G66 1XH |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: BLACKHOUSE INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 1BW |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0522 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/11/0522 November 2005 | £ SR 25000@1 07/05/02 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | S-DIV CONVE 20/10/05 |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/057 November 2005 | £ SR 50000@1 28/11/02 |
| 01/11/051 November 2005 | DEC MORT/CHARGE ***** |
| 20/09/0520 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 8/10 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 6TS |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/9130 October 1991 | PARTIC OF MORT/CHARGE 12917 |
| 23/09/9123 September 1991 | ADOPT MEM AND ARTS 12/09/91 |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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