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RE-BUILD SOLUTIONS LTD

Company number 04110014

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2015 4.43 Notice of final account prior to dissolution
28 Feb 2007 COCOMP Order of court to wind up
02 Jan 2007 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2006 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2006 652a Application for striking-off
28 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Feb 2006 88(2)R Ad 19/12/05--------- £ si 1@1=1 £ ic 100/101
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des of shares 19/12/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
22 Dec 2005 363a Return made up to 14/11/05; full list of members
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Aug 2005 288a New director appointed
23 May 2005 288b Director resigned
27 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
17 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
05 Mar 2004 395 Particulars of mortgage/charge
18 Nov 2003 363s Return made up to 14/11/03; full list of members
30 Sep 2003 363s Return made up to 14/11/02; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002