Name: |
BUILDERS & CONSTRUCTORS LIMITED
BUILDERS & CONSTRUCTORS LTD |
Address: | 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU |
Incorporation Date: | 2003-12-18 |
date | name | form type |
2018-01-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-10-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2016-08-26 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | LIQ MISC OC |
2016-08-26 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
2016-09-22 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | 4.68 |
2016-08-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-07-03 | DIRECTOR APPOINTED MR JOHN HALSALL | AP01 |
2015-07-03 | APPOINTMENT TERMINATED, DIRECTOR PAUL AINDOW | TM01 |
2015-08-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-08-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-08-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROMTURPIN LUCAS LEES, 7-9 STATIONROAD, HESKETH BANKPRESTONLANCASHIREPR4 6SN | AD01 |
2014-02-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049988760001 | MR01 |
2014-07-29 | 13/06/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-27 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
2013-07-10 | 22/03/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
2013-05-15 | 22/03/12 STATEMENT OF CAPITAL GBP 98 | SH01 |
2013-05-15 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN | TM01 |
2013-08-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-02 | 13/06/13 FULL LIST | AR01 |
2013-05-15 | APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN | TM02 |
2012-03-15 | CHANGE OF NAME 15/02/2012 | RES15 |
2012-06-14 | 13/06/12 FULL LIST | AR01 |
2012-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY OWEN / 01/10/2011 | CH01 |
2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY OWEN / 01/10/2011 | CH01 |
2012-03-26 | DIRECTOR APPOINTED MR PAUL DAVID AINDOW | AP01 |
2012-01-23 | 24/10/11 FULL LIST | AR01 |
2011-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-01-13 | APPOINTMENT TERMINATED, SECRETARY TLL COMPANY SERVICES LIMITED | TM02 |
2011-01-19 | TERMINATE SEC APPOINTMENT | TM02 |
2011-01-13 | 24/10/10 FULL LIST | AR01 |
2010-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFREY OWEN / 01/10/2009 | CH01 |
2009-11-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLL COMPANY SERVICES LIMITED / 01/10/2009 | CH04 |
2009-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-11-18 | SECRETARY APPOINTED MR RICHARD OWEN | AP03 |
2009-11-18 | 24/10/09 FULL LIST | AR01 |
2008-02-05 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2008-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-10-24 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
2007-03-26 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2007-03-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-03-26 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM:C/O ANDREW TURPIN & CO ACA!9 STATION ROADHESKETH BANK, PRESTONLANCASHIRE PR4 6SN | 287 |
2007-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-03-26 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-12-14 | SECRETARY RESIGNED | 288b |
2005-12-14 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
2005-12-14 | NEW SECRETARY APPOINTED | 288a |
2005-02-09 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
2003-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-18 23:24:54