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BUILT 2 DESIGN LIMITED

Company number 04454024

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 10 April 2017
08 Jul 2016 AD01 Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 LIQ MISC OC Court order insolvency:court order - removal/replacement of liquidator
07 Jul 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 January 2016
13 Feb 2015 AD01 Registered office address changed from C/O Johnson and Co Accountants Ltd 30a High Street Soham Ely Cambridgeshire CB7 5HE to Concorde House Trinity Park Solihull B37 7UQ on 13 February 2015
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29
12 Feb 2015 4.20 Statement of affairs with form 4.19
06 Jan 2015 TM02 Termination of appointment of Nigel Johnson as a secretary on 1 September 2014
06 Jan 2015 AP03 Appointment of Mr Gary Paul Powell as a secretary on 1 September 2014
29 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 MR01 Registration of charge 044540240001
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
25 Jul 2013 AP01 Appointment of Mr Allan Alfred Collen as a director
18 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from C/O Johnson and Co Accountants Ltd 30a East Fen Common Soham Ely Cambridgeshire CB7 5JH England on 20 August 2012
22 Jun 2012 AD01 Registered office address changed from C/O Nigel Johnson 30a High Street Soham Ely Cambridgeshire CB7 5HE England on 22 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011