- Company Overview for INTEGRATED THERMAL PANEL CONSTRUCTION LTD (06371463)
- Filing history for INTEGRATED THERMAL PANEL CONSTRUCTION LTD (06371463)
- People for INTEGRATED THERMAL PANEL CONSTRUCTION LTD (06371463)
- Charges for INTEGRATED THERMAL PANEL CONSTRUCTION LTD (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) |
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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
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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 |