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INTEGRATED THERMAL PANEL CONSTRUCTION LTD

Company number 06371463

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2011 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
04 Feb 2011 CH01 Director's details changed for Karen Gibbins on 14 September 2010
04 Feb 2011 CH04 Secretary's details changed for Apr Secretaries Ltd on 14 September 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2010 AP03 Appointment of Mr John Gibbins as a secretary
07 Oct 2010 TM02 Termination of appointment of Apr Secretaries Ltd as a secretary
07 Oct 2010 AP01 Appointment of Mr John Gibbins as a director
07 Oct 2010 TM01 Termination of appointment of Karen Gibbins as a director
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jun 2010 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincs DN31 3ER on 28 June 2010
18 Sep 2009 363a Return made up to 14/09/09; full list of members
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 14/09/08; full list of members
03 Oct 2007 MA Memorandum and Articles of Association
25 Sep 2007 CERTNM Company name changed jfl construction LTD\certificate issued on 25/09/07
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
14 Sep 2007 NEWINC Incorporation