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BUILDERS DIRECT SOUTH EAST LIMITED

Company number 03157825

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2013 AD01 Registered office address changed from The Old Tile Centre Ashford Road High Halden Ashford Kent TN26 3BP on 29 August 2013
28 Aug 2013 4.20 Statement of affairs with form 4.19
28 Aug 2013 600 Appointment of a voluntary liquidator
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 1,000
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Tyrone Bartholomew on 4 February 2010
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2008 363a Return made up to 02/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Feb 2007 363a Return made up to 02/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Nov 2006 395 Particulars of mortgage/charge
18 Apr 2006 287 Registered office changed on 18/04/06 from: the cellars 30 high street biddenden ashford kent TN27 8AL
30 Mar 2006 363a Return made up to 02/02/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005