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BUILDERS BEAMS & STRUCTURES LIMITED

Company number 04250281

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
27 Jul 2018 AA Accounts for a small company made up to 31 October 2017
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
01 Mar 2018 AP03 Appointment of Mrs Lisa Sarah Canning as a secretary on 1 March 2018
01 Mar 2018 TM02 Termination of appointment of Scott Alexander Rutherford as a secretary on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Scott Alexander Rutherford as a director on 1 March 2018
10 Nov 2017 AP03 Appointment of Mr Scott Alexander Rutherford as a secretary on 14 September 2017
10 Nov 2017 AP01 Appointment of Mr Scott Alexander Rutherford as a director on 14 September 2017
10 Nov 2017 CH01 Director's details changed for Mr Peter Guy Parker on 10 November 2017
10 Nov 2017 AD01 Registered office address changed from 1 Rutherford Way Crawley Industrial Estate Crawley West Sussex RH10 9PB to Main Building Vauxhall Industrial Road Canterbury CT1 1HD on 10 November 2017
15 Sep 2017 TM01 Termination of appointment of Clifford Steven Palmer as a director on 15 September 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017
18 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 12
22 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 12
13 May 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Apr 2015 AP01 Appointment of Mr Clifford Steven Palmer as a director on 23 March 2015
07 Apr 2015 TM01 Termination of appointment of Spencer Nye as a director on 6 March 2015
07 Apr 2015 TM02 Termination of appointment of Spencer Nye as a secretary on 6 March 2015
26 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 12
03 Jun 2014 AA Full accounts made up to 31 October 2013