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BUILD IT GREEN UK LTD

Company number 04924189

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
09 Feb 2009 287 Registered office changed on 09/02/2009 from arena business centre 9 nimrod way ferndown dorset BH21 7SH
24 Sep 2008 363s Return made up to 07/10/07; no change of members
03 Sep 2008 288c Secretary's Change of Particulars / gemma kaye / 01/09/2008 / Middle Name/s was: , now: louise; HouseName/Number was: , now: 45; Street was: 5 rydal house, 22 st johns hill, now: henbest close; Region was: , now: dorset; Post Code was: BH21 1DD, now: BH21 2EX
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jun 2008 288c Director's Change of Particulars / james dickinson / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 5 rydal house, 22 st johns hill, now: henbest close; Region was: , now: dorset; Post Code was: BH21 1DD, now: BH21 2EX
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Oct 2007 363s Return made up to 07/10/06; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 88(2)R Ad 30/03/06--------- £ si 30000@1=30000 £ ic 1/30001
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 123 £ nc 1/50000 30/03/06
22 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 07/10/05; full list of members
03 Nov 2004 363s Return made up to 07/10/04; full list of members
16 Jan 2004 287 Registered office changed on 16/01/04 from: 5 rydal house, 22 st johns hill wimborne BH21 1DD
07 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
07 Oct 2003 NEWINC Incorporation