BINGEMANN BUILDING COMPANY LTD.


Registered number: 01944548
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Name: BINGEMANN BUILDING COMPANY LTD.
BINGEMANN BUILDING COMPANY LIMITED.
Address: RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Incorporation Date: 1985-09-04

Company status: Dissolved


Company Documents

date name form type
2017-03-15 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-08-29 FIRST GAZETTE GAZ1
2017-11-14 STRUCK OFF AND DISSOLVED GAZ2
2016-03-18 30/01/16 FULL LIST AR01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-13 30/01/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-19 APPOINTMENT TERMINATED, SECRETARY DELORES HASTINGS TM02
2014-06-19 APPOINTMENT TERMINATED, DIRECTOR DELORES HASTINGS TM01
2014-02-24 30/01/14 FULL LIST AR01
2013-04-30 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-30 30/01/13 FULL LIST AR01
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-28 30/01/12 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-15 30/01/11 FULL LIST AR01
2010-02-02 30/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HASTINGS / 01/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / DELORES MARY HASTINGS / 01/01/2010 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / DELORES MARY HASTINGS / 01/01/2010 CH03
2009-07-15 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-03-04 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-07-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-03-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-30 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-03-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-08 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2005-03-22 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-10 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-02-12 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2002-03-14 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-02-14 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-03-24 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS 363s
1999-08-02 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS 363s
1999-08-01 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-10-01 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS 363s
1998-07-30 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-03-24 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS 363s
1997-08-01 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-04-03 RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS 363s
1996-08-06 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1995-08-01 ALT ARTS RE NON AUDIT 26/05/95 SRES13
1995-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1995-03-31 RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS 363s
1994-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA
1994-04-21 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS 363s
1993-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 AA
1993-08-02 DIS WITH RE ELECT OF DI 04/08/92 SRES13
1993-08-02 S386 DISP APP AUDS 04/08/92 ELRES
1993-05-18 RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS 363s
1993-05-18 REGISTERED OFFICE CHANGED ON 18/05/93 363(287)

Last update: 2020-10-19 04:53:00