SPECIALIST BUILDING PRODUCTS UK LTD

Company number 06465645

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
11 May 2010	AD01	Registered office address changed from Amco Building Acanthus Road Ravensbank Business Park Redditch Worcs B98 9EX on 11 May 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 3	(4 pages)
01 Feb 2010	CH01	Director's details changed for Andrew James Hignett on 1 February 2010	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Sean Trainor as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Richard Carwithen as a director	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from office 26 1MEX business centre orlease road east moons moat redditch worcestershire B98 0RE	(1 page)
29 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
15 Apr 2008	MA	Memorandum and Articles of Association	(13 pages)
29 Mar 2008	CERTNM	Company name changed mediabrand LIMITED\certificate issued on 31/03/08	(2 pages)
20 Feb 2008	88(2)R	Ad 18/01/08--------- £ si 2@1=2 £ ic 1/3	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/08	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288a	New secretary appointed	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)