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BUILDING SERVICES AND MAINTENANCE LIMITED

Company number 03916243

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
03 Dec 2009 4.20 Statement of affairs with form 4.19
03 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
14 Nov 2009 AD01 Registered office address changed from Suite 3 Unit 6 Parkside House 15 Headley Road Woodley Reading Berkshire RG5 4JB on 14 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Jan 2009 MA Memorandum and Articles of Association
22 Jan 2009 287 Registered office changed on 22/01/2009 from 10 king street lane winnersh wokingham berkshire RG41 5AS
20 Jan 2009 CERTNM Company name changed h s & m building services LIMITED\certificate issued on 20/01/09
14 Jan 2009 288b Appointment Terminated Director alan fitzgerald
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 31/08/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 31/08/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 99 london street, reading, berkshire RG1 4QA
28 Nov 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
13 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
16 Oct 2006 363a Return made up to 31/08/06; full list of members