SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1421 August 2014 | MEMBERS RETURN OF FINAL MEETING |
| 21/10/1321 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1321 October 2013 | DECLARATION OF SOLVENCY |
| 21/10/1321 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 25/03/1125 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
| 07/07/107 July 2010 | CHANGE PERSON AS SECRETARY |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 22/04/1022 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | CHANGE OF DIRS/SEC |
| 02/09/092 September 2009 | 31/12/08 ANNUAL ACCTS |
| 07/04/097 April 2009 | 21/03/09 ANNUAL RETURN FORM |
| 10/03/0910 March 2009 | CHANGE OF DIRS/SEC |
| 02/03/092 March 2009 | 31/12/07 ANNUAL ACCTS |
| 11/01/0911 January 2009 | 31/12/06 ANNUAL ACCTS |
| 13/08/0813 August 2008 | NOT RE CONSOL/DIVN OF SHS |
| 13/08/0813 August 2008 | NOT RE CONSOL/DIVN OF SHS |
| 13/08/0813 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/08/0813 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/08/0813 August 2008 | UPDATED MEM AND ARTS |
| 09/04/089 April 2008 | 21/03/08 ANNUAL RETURN FORM |
| 15/08/0715 August 2007 | CHNG NAME RES FEE WAIVED |
| 15/08/0715 August 2007 | CERT CHANGE |
| 13/06/0713 June 2007 | NOT RE CONSOL/DIVN OF SHS |
| 13/06/0713 June 2007 | STATUTORY DECLARATION |
| 31/05/0731 May 2007 | 21/03/07 ANNUAL RETURN FORM |
| 28/03/0728 March 2007 | CHANGE OF DIRS/SEC |
| 28/11/0628 November 2006 | CHANGE OF ARD |
| 09/11/069 November 2006 | 31/03/06 ANNUAL ACCTS |
| 02/11/062 November 2006 | UPDATED MEM AND ARTS |
| 02/11/062 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
| 17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
| 17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
| 17/09/0617 September 2006 | SPECIAL/EXTRA RESOLUTION |
| 17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
| 17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
| 17/09/0617 September 2006 | CHANGE OF DIRS/SEC |
| 16/05/0616 May 2006 | 21/03/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | 21/03/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | 21/03/05 ANNUAL RETURN SHUTTLE |
| 24/04/0624 April 2006 | CHANGE OF DIRS/SEC |
| 24/04/0624 April 2006 | CHANGE OF DIRS/SEC |
| 16/03/0616 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0617 February 2006 | 31/03/05 ANNUAL ACCTS |
| 13/02/0613 February 2006 | RET BY CO PURCH OWN SHARS |
| 13/02/0613 February 2006 | RET BY CO PURCH OWN SHARS |
| 02/02/062 February 2006 | UPDATED MEM AND ARTS |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
| 22/02/0522 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 22/02/0522 February 2005 | UPDATED MEM AND ARTS |
| 12/01/0512 January 2005 | 31/03/04 ANNUAL ACCTS |
| 13/12/0413 December 2004 | RET BY CO PURCH OWN SHARS |
| 26/11/0426 November 2004 | CHANGE OF DIRS/SEC |
| 26/11/0426 November 2004 | CHANGE OF DIRS/SEC |
| 26/11/0426 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/11/0426 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/11/0426 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/11/0426 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 16/06/0416 June 2004 | 21/03/04 ANNUAL RETURN SHUTTLE |
| 08/02/048 February 2004 | 31/03/03 ANNUAL ACCTS |
| 02/12/032 December 2003 | NOTICE OF INTS OUTSIDE UK |
| 30/04/0330 April 2003 | 31/03/02 ANNUAL ACCTS |
| 17/04/0317 April 2003 | 21/03/03 ANNUAL RETURN SHUTTLE |
| 03/02/033 February 2003 | NOTICE OF INTS OUTSIDE UK |
| 12/05/0212 May 2002 | 21/03/02 ANNUAL RETURN SHUTTLE |
| 10/02/0210 February 2002 | 31/03/01 ANNUAL ACCTS |
| 19/05/0119 May 2001 | 21/03/01 ANNUAL RETURN SHUTTLE |
| 09/01/019 January 2001 | 31/03/00 ANNUAL ACCTS |
| 06/06/006 June 2000 | 21/03/00 ANNUAL RETURN SHUTTLE |
| 20/05/0020 May 2000 | 31/03/99 ANNUAL ACCTS |
| 11/01/0011 January 2000 | NOTICE OF INTS OUTSIDE UK |
| 08/06/998 June 1999 | 21/03/99 ANNUAL RETURN SHUTTLE |
| 17/02/9917 February 1999 | 31/03/98 ANNUAL ACCTS |
| 30/12/9830 December 1998 | NOTICE OF INTS OUTSIDE UK |
| 04/06/984 June 1998 | RETURN OF ALLOT OF SHARES |
| 03/06/983 June 1998 | 21/03/98 ANNUAL RETURN SHUTTLE |
| 01/04/981 April 1998 | 31/03/97 ANNUAL ACCTS |
| 12/01/9812 January 1998 | NOTICE OF INTS OUTSIDE UK |
| 23/10/9723 October 1997 | UPDATED MEM AND ARTS |
| 06/10/976 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 06/10/976 October 1997 | NOT OF INCR IN NOM CAP |
| 07/05/977 May 1997 | 21/03/97 ANNUAL RETURN SHUTTLE |
| 10/12/9610 December 1996 | CHANGE IN SIT REG ADD |
| 10/12/9610 December 1996 | NOTICE OF ARD |
| 18/11/9618 November 1996 | RETURN OF ALLOT OF SHARES |
| 18/11/9618 November 1996 | CHANGE OF DIRS/SEC |
| 18/11/9618 November 1996 | NOT RE CONSOL/DIVN OF SHS |
| 12/06/9612 June 1996 | RETURN OF ALLOT OF SHARES |
| 05/06/965 June 1996 | RETURN OF ALLOT OF SHARES |
| 04/06/964 June 1996 | RETURN OF ALLOT OF SHARES |
| 25/04/9625 April 1996 | CHANGE OF DIRS/SEC |
| 25/04/9625 April 1996 | CHANGE OF DIRS/SEC |
| 25/04/9625 April 1996 | SPECIAL/EXTRA RESOLUTION |
| 25/04/9625 April 1996 | NOT OF INCR IN NOM CAP |
| 25/04/9625 April 1996 | CHANGE OF DIRS/SEC |
| 22/04/9622 April 1996 | UPDATED MEM AND ARTS |
| 22/04/9622 April 1996 | PARS RE MORTAGE |
| 21/04/9621 April 1996 | UPDATED MEM AND ARTS |
| 20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
| 20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
| 20/04/9620 April 1996 | CHANGE IN SIT REG ADD |
| 20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
| 10/04/9610 April 1996 | RESOLUTION TO CHANGE NAME |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | DECLN COMPLNCE REG NEW CO |
| 21/03/9621 March 1996 | ARTICLES |
| 21/03/9621 March 1996 | MEMORANDUM |
| 21/03/9621 March 1996 | PARS RE DIRS/SIT REG OFF |
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