PROPERTY BUILDING SOLUTIONS LIMITED


Registered number: 05601594
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Name: PROPERTY BUILDING SOLUTIONS LIMITED
PROPERTY BUILDING SOLUTIONS LTD
Address: 14 SOUTHWOLD CRESCENT, BENFLEET, ENGLAND, SS7 5SW
Incorporation Date: 2005-10-24

Company status: Dissolved


Company Documents

date name form type
2021-09-06 APPLICATION FOR STRIKING-OFF DS01
2021-02-15 CURREXT FROM 31/10/2020 TO 28/02/2021 AA01
2021-05-19 28/02/21 TOTAL EXEMPTION FULL AA
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-25 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2020-01-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056015940007 MR04
2020-01-10 31/10/19 TOTAL EXEMPTION FULL AA
2020-04-16 REGISTERED OFFICE CHANGED ON 16/04/2020 FROMUNIT F22 WATERFRONT BUSINESS CENTRE1 DOCK ROADLONDONE16 1AHENGLAND AD01
2020-01-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056015940006 MR04
2020-11-03 REGISTERED OFFICE CHANGED ON 03/11/2020 FROMUNIT F22 EXPRESSWAY STUDIOS1 DOCK ROADLONDONE16 1AHENGLAND AD01
2019-05-20 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 23/10/2019 CH01
2019-09-02 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM10 TOWERFIELD ROAD SHOEBURYNESSEESSEXSS3 9QEENGLAND AD01
2019-10-24 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-10-23 SECRETARY'S CHANGE OF PARTICULARS / SHARON ALISA SMITH / 23/10/2019 CH03
2018-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056015940004 MR04
2018-03-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940004 MR01
2018-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940006 MR01
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES CS01
2018-07-10 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940005 MR01
2018-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940007 MR01
2017-02-23 23/02/17 STATEMENT OF CAPITAL GBP 52 SH01
2017-04-19 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2016-11-03 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-03-09 DIRECTOR APPOINTED MR JOHN LAWRENCE AP01
2016-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940001 MR01
2016-08-18 REGISTERED OFFICE CHANGED ON 18/08/2016 FROMC/O PARLANE PURKIS & CO177 LONDON ROADSOUTHEND-ON-SEAESSEXSS1 1PW AD01
2016-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940002 MR01
2016-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 056015940003 MR01
2015-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 01/07/2015 CH01
2015-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-10-30 24/10/15 FULL LIST AR01
2015-10-30 SECRETARY'S CHANGE OF PARTICULARS / SHARON ALISA SMITH / 01/07/2015 CH03
2014-10-31 24/10/14 FULL LIST AR01
2014-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-11-13 24/10/13 FULL LIST AR01
2012-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-11-12 24/10/12 FULL LIST AR01
2011-11-17 24/10/11 FULL LIST AR01
2011-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-11-19 24/10/10 FULL LIST AR01
2010-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-08-19 31/10/08 TOTAL EXEMPTION FULL AA
2009-11-20 24/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 31/10/2009 CH01
2008-08-27 31/10/07 TOTAL EXEMPTION FULL AA
2008-07-21 SECRETARY APPOINTED SHARON ALISA SMITH 288a
2008-07-21 APPOINTMENT TERMINATED SECRETARY JULIE WEDGE 288b
2008-11-05 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-07-21 APPOINTMENT TERMINATED DIRECTOR ALFRED WEDGE 288b
2007-11-20 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-14 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-11-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-12-12 05:33:08