About

Registered Number: 07245445
Date of Incorporation: 06/05/2010 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (5 years and 1 month ago)
Registered Address: Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT

 

Founded in 2010, 1 A Building Services Ltd are based in Essex, it has a status of "Dissolved". This company has one director listed as Macdonald, Derek at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Derek 06 May 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 23 December 2019
AA - Annual Accounts 13 December 2019
CH01 - Change of particulars for director 21 August 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 13 July 2018
PSC01 - N/A 10 May 2018
PSC01 - N/A 10 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 21 October 2014
MR04 - N/A 04 June 2014
AR01 - Annual Return 30 May 2014
MR04 - N/A 17 May 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 16 May 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
CH01 - Change of particulars for director 20 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 09 December 2011
SH03 - Return of purchase of own shares 13 October 2011
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 14 September 2010
SH01 - Return of Allotment of shares 21 June 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AA01 - Change of accounting reference date 18 June 2010
TM01 - Termination of appointment of director 06 May 2010
NEWINC - New incorporation documents 06 May 2010

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 February 2013 Fully Satisfied

N/A

Debenture deed 08 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.