Name: |
BUILDING ZONES LIMITED
BUILDING ZONES LTD |
Address: | HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA |
Incorporation Date: | 2003-10-24 |
date | name | form type |
2022-09-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
2022-03-01 | FIRST GAZETTE | GAZ1 |
2022-04-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2022-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2022 FROM73 CORNHILLLONDONEC3V 3QQ | AD01 |
2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-01-12 | REGISTRATION OF A CHARGE / CHARGE CODE 049426460001 | MR01 |
2020-04-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-28 | CESSATION OF CHRISTINE MAREE BARTLEY AS A PSC | PSC07 |
2020-12-28 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN | TM01 |
2020-12-28 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | CS01 |
2020-12-28 | CESSATION OF GEORGE STEWART BARTLEY AS A PSC | PSC07 |
2020-12-28 | DIRECTOR APPOINTED MR IAN GERARD MACLELLAN | AP01 |
2020-12-28 | CESSATION OF JASON GREEN AS A PSC | PSC07 |
2019-08-29 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLEY | TM01 |
2019-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | CS01 |
2019-06-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-13 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNES ROSS | TM01 |
2018-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
2018-05-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-04-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
2016-11-02 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
2016-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 01/11/2016 | CH01 |
2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR | AD01 |
2015-09-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-18 | 24/10/15 FULL LIST | AR01 |
2014-11-21 | SAIL ADDRESS CHANGED FROM:96 KENSINGTON HIGH STREETLONDONW8 4SGENGLAND | AD02 |
2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-21 | 24/10/14 FULL LIST | AR01 |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-03 | 24/10/13 FULL LIST | AR01 |
2013-12-03 | SAIL ADDRESS CHANGED FROM:7 ST JOHNS MEWS13 ST. JOHNS ROAD HAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4ANUNITED KINGDOM | AD02 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-10 | APPOINTMENT TERMINATED, SECRETARY PHILIP NUNES ROSS | TM02 |
2012-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 21/11/2012 | CH01 |
2012-11-22 | 24/10/12 FULL LIST | AR01 |
2011-12-23 | 24/10/11 FULL LIST | AR01 |
2011-01-25 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 23/10/2010 | CH03 |
2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 23/10/2010 | CH01 |
2011-01-25 | 24/10/10 FULL LIST | AR01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 23/10/2010 | CH01 |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 27/10/2009 | CH01 |
2010-01-18 | 24/10/09 FULL LIST | AR01 |
2010-08-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART BARTLEY / 01/10/2009 | CH01 |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 01/10/2009 | CH01 |
2010-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM7 ST JOHNS MEWS, ST JOHNS ROADHAMPTON WICKKINGSTON UPON THAMESKT1 4AN | AD01 |
2010-01-18 | SAIL ADDRESS CREATED | AD02 |
2009-10-30 | 08/09/09 STATEMENT OF CAPITAL GBP 150 | SH01 |
2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-21 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-05 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-04 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
2006-11-03 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
Last update: 2022-10-13 04:02:26