INTEGRAL BUILDING CONTROL SERVICES LIMITED

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Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1429 September 2014 APPLICATION FOR STRIKING-OFF

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19/03/1419 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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06/02/146 February 2014 Annual return made up to 24 October 2013 with full list of shareholders

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31/01/1431 January 2014 31/03/13 TOTAL EXEMPTION FULL

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR CARL BAILEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID DOW

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY DAVID DOW

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE FORGE NORTH END BEDALE NORTH YORKSHIRE DL8 1XA UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES ETTLES / 19/08/2011

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25/10/1125 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BAILEY / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES ETTLES / 07/12/2009

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17/07/0917 July 2009 DIRECTOR RESIGNED JAMES DOW

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: KINGSFIELD HOUSE, CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LL

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23/02/0923 February 2009 DIRECTOR'S PARTICULARS JAMES DOW

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23/02/0923 February 2009 DIRECTOR'S PARTICULARS JAMES DOW

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23/02/0923 February 2009 DIRECTOR'S PARTICULARS CARL BAILEY

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15/12/0815 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: UNIT 4 KINGSFIELD HOUSE CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LL

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE FIVES COURT, AMEN HOUSE NORTH END BEDALE NORTH YORKSHIRE DL8 1XA

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04/12/064 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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