ACCUBUILD LTD

Company number 04458806 ·

Dissolved

42 filings

Date Filing
30 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jul 2012 APPLICATION FOR STRIKING-OFF View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Jan 2012 PREVEXT FROM 30/04/2011 TO 31/08/2011 View document
16 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders · 5 pages View document
8 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages View document
19 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM LEWES COTTAGE 47 SALTS ROAD WEST WALTON NORFOLK PE14 7EJ View document
13 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MCQUAID / 13/05/2008 View document
13 May 2008 LOCATION OF REGISTER OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM THE LEWES 47 SALTS ROAD WEST WALTON WISBECH CAMBRIDGESHIRE PE14 7EJ ENGLAND View document
13 May 2008 LOCATION OF DEBENTURE REGISTER View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK PRIOR / 13/05/2008 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
25 May 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 LEWES COTTAGE 47 SALTS ROAD WEST WALTON WISBECH NORFOLK PE14 7EJ View document
15 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 MILKINGHILL HOUSE PORTERS YARD CHATTERIS CAMBRIDGESHIRE PE16 6NS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Nov 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
23 May 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 View document
23 May 2006 NEW DIRECTOR APPOINTED View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
3 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
30 Oct 2002 COMPANY NAME CHANGED FIRE & SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 30/10/02 View document
21 Jun 2002 NEW SECRETARY APPOINTED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 MILKINGHILL HOUSE PORTERS YARD HIGH STREET CHATTERIS CAMBRIDGESHIRE PE16 6NS View document
17 Jun 2002 DIRECTOR RESIGNED View document
17 Jun 2002 SECRETARY RESIGNED View document
17 Jun 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
11 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document