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BUPA CONSTRUCTION SERVICES LIMITED

Company number 02966483

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
07 Oct 2011 AD01 Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 7 October 2011
07 Oct 2011 4.70 Declaration of solvency
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-16
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 19,850.099
16 Dec 2010 SH20 Statement by Directors
16 Dec 2010 CAP-SS Solvency Statement dated 15/12/10
16 Dec 2010 SH19 Statement of capital on 16 December 2010
  • GBP 19,850.099
16 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2010 SH20 Statement by Directors
24 Nov 2010 CAP-SS Solvency Statement dated 22/11/10
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 19,850.099
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2010 CC04 Statement of company's objects
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009