- Company Overview for BUILDMARK CONSTRUCTION LIMITED (04135771)
- Filing history for BUILDMARK CONSTRUCTION LIMITED (04135771)
- People for BUILDMARK CONSTRUCTION LIMITED (04135771)
- Insolvency for BUILDMARK CONSTRUCTION LIMITED (04135771)
- More for BUILDMARK CONSTRUCTION LIMITED (04135771)
| 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) |
|---|---|---|---|
| 29 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 20 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 October 2013 | |
| 12 Nov 2012 | AD01 | Registered office address changed from 118 Lichfield Street Tamworth Staffordshire B79 7QB on 12 November 2012 | |
| 08 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 08 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
| 08 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
| 19 Oct 2012 | TM02 | Termination of appointment of Brenda Paul as a secretary on 1 April 2012 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Jayne Simone Doherty as a director on 1 April 2011 | |
| 04 Jan 2012 | AR01 |
Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-04
|
|
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Joseph Doherty on 18 February 2010 | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Apr 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Mar 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 06 Mar 2007 | 288c | Director's particulars changed | |
| 08 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 17 Mar 2006 | 363a | Return made up to 04/01/06; full list of members | |
| 20 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |