ACDP (INTEGRATED BUILDING SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1129 July 2011 | APPLICATION FOR STRIKING-OFF |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUY CULLEY / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CULLEY / 14/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIELE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOVE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR ANDREW MIELE |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR RESIGNED LEO CHURCHARD |
| 03/03/093 March 2009 | DIRECTOR RESIGNED NICHOLAS MEAD |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JEREMY JONES DOVE |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROBIN WHITE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NIGEL CULLEY |
| 30/01/0830 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0828 January 2008 | � IC 23664/21298 11/01/08 � SR 2366@1=2366 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/05 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: JOHNSON BARTON & CO QUAY STREET MANCHESTER LANCASHIRE M3 3HQ |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/01/00 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 05/06/97 |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 15/03/96 |
| 03/05/963 May 1996 | REREGISTRATION UNLTD-LTD 15/03/96 |
| 03/05/963 May 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 03/05/963 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | |
| 19/06/9219 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: G OFFICE CHANGED 24/09/90 SUITE 520 FIFTH FLOOR SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3LD |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 21/11/7721 November 1977 | CERTIFICATE OF INCORPORATION |
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