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INDEX BUILDING PRODUCTS LIMITED

Company number 03216564

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
26 Sep 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
02 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2010 AD01 Registered office address changed from Thring Townsend Lee + Pembertons 5th Floo Kinnaird House 1 Pall Mall East London SW1Y 5AU on 30 June 2010
20 Jan 2010 AP04 Appointment of Jane Secretarial Services Limited as a secretary
20 Jan 2010 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary
06 Jan 2010 AD01 Registered office address changed from 5th Floor C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 6 January 2010
07 Dec 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 20/06/09; full list of members
26 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Aug 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363s Return made up to 20/06/07; no change of members
02 Aug 2007 288a New secretary appointed
26 Jul 2007 288a New secretary appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 5 great college street (ref man) westminster london SW1P 3SJ
13 Jul 2007 288b Secretary resigned
11 Oct 2006 AA Full accounts made up to 31 December 2005