About

Registered Number: 03021698
Date of Incorporation: 14/02/1995 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2015 (3 years and 11 months ago)
Registered Address: KCBS LLP T/A KELMANSON INSOLVENCY SOLUTIONS, Brook Point, 1412 - 1420 High Road, London, N20 9BH,

 

The Building Works Ltd was registered on 14 February 1995 and are based in London. We don't know the number of employees at the organisation. The companies directors are listed as Cullen, Diana Katherine, Green, Rupert James Benjamin, Cullen, Leo Christian Reventlow in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Rupert James Benjamin 08 December 2005 - 1
CULLEN, Leo Christian Reventlow 14 February 1995 01 June 1997 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Diana Katherine 16 February 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 28 May 2015
4.68 - Liquidator's statement of receipts and payments 02 April 2015
4.68 - Liquidator's statement of receipts and payments 17 March 2015
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 06 January 2015
RESOLUTIONS - N/A 22 February 2013
RESOLUTIONS - N/A 22 February 2013
4.20 - N/A 22 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 22 February 2013
AD01 - Change of registered office address 08 February 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 18 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 May 2008
395 - Particulars of a mortgage or charge 19 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 23 March 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 17 March 2006
RESOLUTIONS - N/A 02 March 2006
AA - Annual Accounts 04 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 17 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AA - Annual Accounts 06 April 1999
225 - Change of Accounting Reference Date 30 June 1998
AA - Annual Accounts 29 June 1998
363a - Annual Return 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 13 February 1997
363b - Annual Return 28 February 1996
288 - N/A 28 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1996
287 - Change in situation or address of Registered Office 24 February 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
NEWINC - New incorporation documents 14 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.