About

Registered Number: 05883100
Date of Incorporation: 20/07/2006 (17 years and 8 months ago)
Company Status: Liquidation
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Probuild (Residential) Ltd was registered on 20 July 2006 and are based in Southampton. Currently we aren't aware of the number of employees at the the company. The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EURIDGE, Susan Margaret 25 July 2006 01 July 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 June 2017
AD01 - Change of registered office address 30 December 2016
RESOLUTIONS - N/A 22 December 2016
4.70 - N/A 22 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 22 December 2016
AA - Annual Accounts 06 December 2016
MR05 - N/A 03 November 2016
MR05 - N/A 03 November 2016
MR05 - N/A 03 November 2016
MR05 - N/A 03 November 2016
MR05 - N/A 03 November 2016
MR05 - N/A 03 November 2016
CS01 - N/A 29 July 2016
MR04 - N/A 24 February 2016
MR04 - N/A 23 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 04 October 2014
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 22 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 21 August 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 July 2011
AAMD - Amended Accounts 23 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 10 November 2008
395 - Particulars of a mortgage or charge 01 July 2008
395 - Particulars of a mortgage or charge 14 May 2008
395 - Particulars of a mortgage or charge 19 September 2007
363s - Annual Return 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 04 July 2007
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 26 January 2007
395 - Particulars of a mortgage or charge 02 November 2006
395 - Particulars of a mortgage or charge 12 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
225 - Change of Accounting Reference Date 15 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 2012 Outstanding

N/A

Legal charge 27 June 2008 Outstanding

N/A

Legal charge 06 May 2008 Outstanding

N/A

Legal charge 04 September 2007 Outstanding

N/A

Legal charge 03 May 2007 Outstanding

N/A

Legal charge 22 January 2007 Outstanding

N/A

Debenture 26 October 2006 Fully Satisfied

N/A

Legal charge 09 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.