INDEX BUILDING PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1519 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1519 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/09/1415 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 |
| 19/08/1319 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 |
| 26/09/1226 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012 |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.1 |
| 02/09/102 September 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007805,00008698 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THRING TOWNSEND LEE + PEMBERTONS 5TH FLOO KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED JANE SECRETARIAL SERVICES LIMITED |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 5TH FLOOR C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 5 GREAT COLLEGE STREET (REF MAN) WESTMINSTER LONDON SW1P 3SJ |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | S366A DISP HOLDING AGM 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/98 |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1NH |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LODON EC4Y 0HP |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | COMPANY NAME CHANGED INDEX ROOFING PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/07/96; RESOLUTION PASSED ON 20/06/96 |
| 20/06/9620 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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