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INTEGRATED BUILDING PRODUCTS LIMITED

Company number 07472105

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
05 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2018 TM01 Termination of appointment of Martin Nicholas Wood as a director on 19 June 2018
20 Jun 2018 TM01 Termination of appointment of Anthony Martin Dowle as a director on 19 June 2018
20 Jun 2018 TM01 Termination of appointment of John Joseph Byrne as a director on 19 June 2018
20 Jun 2018 TM01 Termination of appointment of Mark Andrew Bryden as a director on 19 June 2018
12 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Byrne Bros (Formwork) Limited as a person with significant control on 6 April 2016
24 Jun 2017 AD01 Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017
17 Nov 2016 AA Micro company accounts made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
25 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
03 Mar 2014 TM01 Termination of appointment of Aran Verling as a director
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Oct 2013 AP01 Appointment of Mr Michael Sean Byrne as a director
10 Oct 2013 TM01 Termination of appointment of Patrick Byrne as a director