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BUILDING DOCUMENTATION SERVICES LIMITED

Company number 04768549

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2012 AD01 Registered office address changed from White Woods Brasted Chart Westerham Kent TN16 1LS on 20 November 2012
16 Feb 2012 4.20 Statement of affairs with form 4.19
16 Feb 2012 600 Appointment of a voluntary liquidator
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-08
22 Aug 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 6,000
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 6,000
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Dec 2009 AP01 Appointment of Mr Mark Coleman as a director
21 Dec 2009 AP01 Appointment of Mr John Bruce Wills as a director
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 6,000
07 Sep 2009 288b Appointment Terminated Director patricia o'hanlon
28 May 2009 363a Return made up to 18/05/09; full list of members
01 Apr 2009 AA Accounts made up to 31 May 2008