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BUILDING AND RESTORATION PROJECT SERVICES LTD

Company number 04638305

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
16 Oct 2013 AD01 Registered office address changed from 4a Blundell Crescent Hillside Southport Merseyside PR8 4RF on 16 October 2013
03 Oct 2013 4.20 Statement of affairs with form 4.19
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Dsg Secretaries Limited as a secretary
26 Oct 2010 AD01 Registered office address changed from Duncan Sheard Glass 43 Castle Street Liverpool Merseyside L2 9TL on 26 October 2010
11 Oct 2010 CERTNM Company name changed ovenden project services LTD.\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
11 Oct 2010 CONNOT Change of name notice
17 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Mar 2009 363a Return made up to 12/02/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2008 363a Return made up to 12/02/08; full list of members
24 Jan 2008 353 Location of register of members
05 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
04 Jul 2007 288a New secretary appointed