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BLACK & VEATCH REFURBISHMENTS LIMITED

Company number 03487831

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
12 Oct 2016 CH03 Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Mr Ian Michael Robinson on 29 September 2016
29 Sep 2016 AD01 Registered office address changed from Grosvenor House, 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill RH1 1SH on 29 September 2016
22 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 TM02 Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014
07 Aug 2014 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
30 Jan 2014 TM01 Termination of appointment of Thomas Reorda as a director
08 Jul 2013 AP01 Appointment of Ian Michael Robinson as a director
08 Jul 2013 TM01 Termination of appointment of Bruce Ainsworth as a director
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Emma Wrighton as a director
05 Jan 2012 AP01 Appointment of Thomas Reorda as a director