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BUILDING & REFURBISHMENT LIMITED

Company number 03568867

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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)
07 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2012 4.43 Notice of final account prior to dissolution
26 Nov 2002 287 Registered office changed on 26/11/02 from: lear house 259 cranbrook road ilford essex IG6 1JU
21 Nov 2002 4.31 Appointment of a liquidator
07 Feb 2001 COCOMP Order of court to wind up
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Secretary resigned
13 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 363s Return made up to 22/05/00; full list of members
09 May 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
25 Nov 1999 88(2)R Ad 11/11/99--------- £ si 998@1=998 £ ic 2/1000
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1999 363s Return made up to 22/05/99; full list of members
29 Sep 1999 288b Director resigned
29 Sep 1999 288a New director appointed
14 Sep 1999 AA Accounts made up to 31 May 1999
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed
30 Jul 1999 287 Registered office changed on 30/07/99 from: lear house 259 cranbrook road ilford essex IG1 4TG
27 Jul 1999 288a New secretary appointed
26 Jul 1999 287 Registered office changed on 26/07/99 from: 83 leonard street london EC2A 4QS
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned