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SUCCESSFUL BUILDERS LIMITED

Company number 03240464

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2010 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
22 Feb 2010 TM01 Termination of appointment of Grosvenor Administration Limited as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 363a Return made up to 21/08/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 21/08/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
01 Sep 2008 288a Director appointed grosvenor administration LIMITED
01 Sep 2008 288a Secretary appointed grosvenor secretaries LIMITED
25 Mar 2008 288b Appointment Terminated Secretary grosvenor secretaries LIMITED
25 Mar 2008 288b Appointment Terminated Director grosvenor administration LIMITED
21 Aug 2007 363a Return made up to 21/08/07; full list of members
16 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 21/08/06; full list of members
08 Sep 2006 288c Secretary's particulars changed
08 Sep 2006 288c Secretary's particulars changed
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 287 Registered office changed on 07/09/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
09 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
17 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Sep 2005 363s Return made up to 21/08/05; full list of members