BUILDER'S BEAMS (HOLDINGS) LIMITED

Company number 04962440

Date	Type	Description	View / Download
11 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2020	AM23	Notice of move from Administration to Dissolution	(24 pages)
27 Mar 2020	AM02	Statement of affairs with form AM02SOA	(6 pages)
09 Mar 2020	AM10	Administrator's progress report	(46 pages)
02 Nov 2019	AM06	Notice of deemed approval of proposals	(4 pages)
17 Oct 2019	AM03	Statement of administrator's proposal	(101 pages)
10 Sep 2019	AD01	Registered office address changed from Main Building Vauxhall Industrial Road Canterbury CT1 1HD England to 4 Hardman Square Spinningfields Manchester M3 3EB on 10 September 2019	(2 pages)
05 Sep 2019	AM01	Appointment of an administrator	(4 pages)
30 Jul 2019	AA01	Previous accounting period shortened from 30 October 2018 to 29 October 2018	(1 page)
16 Jul 2019	TM02	Termination of appointment of Lisa Sarah Canning as a secretary on 16 July 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
27 Jul 2018	AA	Accounts for a small company made up to 30 October 2017	(6 pages)
01 Mar 2018	AP03	Appointment of Mrs Lisa Sarah Canning as a secretary on 1 March 2018	(2 pages)
01 Mar 2018	TM02	Termination of appointment of Scott Alexander Rutherford as a secretary on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Scott Alexander Rutherford as a director on 1 March 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
10 Nov 2017	CH01	Director's details changed for Mr Scott Alexander Rutherford on 10 November 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Peter Guy Parker on 10 November 2017	(2 pages)
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	(1 page)
09 Nov 2017	AP01	Appointment of Mr Scott Alexander Rutherford as a director on 14 September 2017	(2 pages)
09 Nov 2017	AP03	Appointment of Mr Scott Alexander Rutherford as a secretary on 14 September 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Peter Guy Parker on 9 November 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Clifford Steven Palmer as a director on 15 September 2017	(1 page)
04 Aug 2017	AA	Full accounts made up to 30 October 2016	(13 pages)
03 Jan 2017	AP01	Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017	(2 pages)