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ACDP (INTEGRATED BUILDING SERVICES) LIMITED

Company number 01339739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 21,298
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Nigel Guy Culley on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Jack Culley on 14 June 2010
13 May 2010 TM01 Termination of appointment of Robin White as a director
13 May 2010 TM01 Termination of appointment of Andrew Miele as a director
13 May 2010 TM01 Termination of appointment of Jeremy Dove as a director
09 Dec 2009 AP01 Appointment of Mr Andrew Miele as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 14/06/09; full list of members
04 Jun 2009 288b Appointment Terminated Director leo churchard
03 Mar 2009 288b Appointment Terminated Director nicholas mead
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2008 288a Director appointed robin white
28 Dec 2008 288a Director appointed jeremy jones dove
14 Aug 2008 363a Return made up to 14/06/08; full list of members
14 Aug 2008 288c Director and Secretary's Change of Particulars / nigel culley / 13/08/2008 / HouseName/Number was: , now: 12; Street was: 12 woodhurst road, now: woodhurst road; Post Town was: madenhead, now: maidenhead
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2008 169 £ ic 23664/21298 11/01/08 £ sr 2366@1=2366