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BUILDERS & CONSTRUCTORS LIMITED

Company number 04998876

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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)
13 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
26 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
21 Aug 2015 AD01 Registered office address changed from Turpin Lucas Lees, 7-9 Station Road, Hesketh Bank Preston Lancashire PR4 6SN to 1 Winckley Court Chapel Street Preston PR1 8BU on 21 August 2015
19 Aug 2015 4.20 Statement of affairs with form 4.19
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
03 Jul 2015 AP01 Appointment of Mr John Halsall as a director on 20 May 2015
03 Jul 2015 TM01 Termination of appointment of Paul David Aindow as a director on 20 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
27 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
20 Feb 2014 MR01 Registration of charge 049988760001
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 100
02 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
15 May 2013 TM01 Termination of appointment of Richard Owen as a director
15 May 2013 TM02 Termination of appointment of Richard Owen as a secretary
15 May 2013 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 98
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Paul David Aindow as a director
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-15