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BUILD BLOX LIMITED

Company number 02568410

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
24 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 145,676
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2013 TM01 Termination of appointment of Christopher Fayers as a director
30 Jul 2013 TM01 Termination of appointment of Andrew Cutler as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Jun 2012 CERTNM Company name changed rockeagle developments LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
  • NM01 ‐ Change of name by resolution
01 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 CERTNM Company name changed eagle one investments LIMITED\certificate issued on 01/03/11
  • CONNOT ‐
14 Jan 2011 AAMD Amended accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Nicholas Ian Hole as a director
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
28 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
25 Oct 2010 CONNOT Change of name notice
26 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Cutler on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Christopher David Fayers on 23 April 2010