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BUILDSTONE LIMITED

Company number 02175877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	AD01	Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010	View PDF Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2010	AD01	Registered office address changed from Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 11 February 2010	View PDF Registered office address changed from Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
27 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 93, ealing park gardens, ealing, london. W5 4ET	View PDF Registered office changed on 07/01/2009 from 93, ealing park gardens, ealing, london. W5 4ET - link opens in a new window - 1 page (1 page)
06 Jan 2009	288c	Director and secretary's change of particulars / ann power / 16/07/2008	View PDF Director and secretary's change of particulars / ann power / 16/07/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288c	Director's change of particulars / james power / 16/07/2008	View PDF Director's change of particulars / james power / 16/07/2008 - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
12 Oct 2007	363s	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Provisions of regul 94 18/04/07	View PDF Resolutions RES13 ‐ Provisions of regul 94 18/04/07 - link opens in a new window - 1 page (1 page)
28 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 18/04/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 18/04/07 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
29 Sep 2006	363s	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
05 Oct 2005	363s	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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