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ACCORDEX BUILDING LTD

Company number 09216361

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2015 AD01 Registered office address changed from 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL England to Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 20 November 2015
13 Nov 2015 AD01 Registered office address changed from 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL England to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from 73 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015 AD01 Registered office address changed from 79 Hardie Drive West Boldon NE36 0JH England to 79 Hardie Drive West Boldon East Boldon Tyne and Wear NE36 0JL on 13 November 2015
12 Nov 2015 CH01 Director's details changed for Dene Brittan on 11 November 2015
07 Oct 2015 AD01 Registered office address changed from 42 Lyttton Road Barnet EN5 5BY to 79 Hardie Drive West Boldon NE36 0JH on 7 October 2015
06 Oct 2015 AP01 Appointment of Dene Brittan as a director on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 6 October 2015
02 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 2 October 2015
01 Oct 2015 TM01 Termination of appointment of Simon Morton as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Lisa Anne Morton as a director on 1 October 2015
30 Sep 2015 AP01 Appointment of Mr Simon Morton as a director on 13 September 2015
30 Sep 2015 AP01 Appointment of Mrs Lisa Anne Morton as a director on 13 September 2015
30 Sep 2015 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 42 Lyttton Road Barnet EN5 5BY on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 30 September 2015
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 22 May 2015
21 Jan 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted