Builders & Constructors Ltd was founded on 18 December 2003 with its registered office in Preston. The companies director is listed as Owen, Richard in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Richard | 01 October 2009 | 02 June 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 January 2018 | |
LIQ14 - N/A | 13 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 22 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 August 2016 | |
LIQ MISC OC - N/A | 26 August 2016 | |
4.40 - N/A | 26 August 2016 | |
AD01 - Change of registered office address | 21 August 2015 | |
RESOLUTIONS - N/A | 19 August 2015 | |
4.20 - N/A | 19 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA01 - Change of accounting reference date | 27 June 2014 | |
MR01 - N/A | 20 February 2014 | |
AA - Annual Accounts | 23 August 2013 | |
SH01 - Return of Allotment of shares | 10 July 2013 | |
AR01 - Annual Return | 02 July 2013 | |
TM01 - Termination of appointment of director | 15 May 2013 | |
TM02 - Termination of appointment of secretary | 15 May 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
RESOLUTIONS - N/A | 15 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AR01 - Annual Return | 23 January 2012 | |
CH01 - Change of particulars for director | 19 January 2012 | |
AA - Annual Accounts | 23 September 2011 | |
TM02 - Termination of appointment of secretary | 19 January 2011 | |
AR01 - Annual Return | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AP03 - Appointment of secretary | 18 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH04 - Change of particulars for corporate secretary | 17 November 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 26 March 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 March 2007 | |
353 - Register of members | 26 March 2007 | |
287 - Change in situation or address of Registered Office | 26 March 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 09 February 2005 | |
NEWINC - New incorporation documents | 18 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2014 | Outstanding |
N/A |