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ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED

Company number 06255615

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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)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 150,000
02 Apr 2012 TM01 Termination of appointment of Ian Mcsally as a director on 31 January 2012
21 Nov 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AP03 Appointment of Mr Mark Ian De Rozarieux as a secretary on 16 July 2011
05 Sep 2011 TM02 Termination of appointment of Brian Pears as a secretary on 16 July 2011
05 Sep 2011 TM01 Termination of appointment of Brian Pears as a director on 16 July 2011
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Feb 2011 MISC Section 519
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 AP01 Appointment of Mr Timothy Roy Wakeman as a director
06 Aug 2010 AP01 Appointment of Mr Mark Ian De Rozarieux as a director
26 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Brian Pears on 22 May 2010
18 Jun 2010 CH01 Director's details changed for Ian Mcsally on 22 May 2010
28 May 2009 363a Return made up to 22/05/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from former federal mogul building southwick industrial estate north hylton roadq sunderland tyne and wear SR5 3TX
26 May 2009 287 Registered office changed on 26/05/2009 from north hylton road sunderland tyne and wear SR5 3JE
25 Mar 2009 AA Accounts for a small company made up to 31 October 2008
16 Jun 2008 363a Return made up to 22/05/08; full list of members