BUILDERS & CONSTRUCTORS LIMITED


Registered number: 04998876
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Name: BUILDERS & CONSTRUCTORS LIMITED
BUILDERS & CONSTRUCTORS LTD
Address: 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Incorporation Date: 2003-12-18

Company status: Dissolved


Company Documents

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