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THE BUILD GROUP LIMITED

Company number 05589482

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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)
17 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-25
02 Aug 2012 AD01 Registered office address changed from Unit H2 Commerce Way Edenbridge Kent TN8 6ED on 2 August 2012
02 Aug 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 4.70 Declaration of solvency
13 Jul 2012 AR01 Annual return made up to 11 October 2008
29 Jun 2012 TM01 Termination of appointment of Gavin Mark Neville as a director on 27 June 2012
27 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2010
27 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011
27 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2009
27 Jun 2012 AR01 Annual return made up to 11 October 2007 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 11 October 2006 with full list of shareholders
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1,032
  • ANNOTATION Clarification a second filed AR01 was registered on the 27 June 2012
22 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 27 June 2012
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 27 June 2012
15 Oct 2009 CH03 Secretary's details changed for Nicholas Hamilton on 15 October 2009