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BUILDER DIRECT LIMITED

Company number 05922658

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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)
12 May 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2012 COLIQ Deferment of dissolution (voluntary)
01 Feb 2012 COLIQ Deferment of dissolution (voluntary)
17 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2010 4.20 Statement of affairs with form 4.19
10 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01
10 Sep 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 18 August 2010
07 May 2010 AD01 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 7 May 2010
29 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 01/09/07; full list of members
05 Mar 2007 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Secretary resigned
01 Sep 2006 NEWINC Incorporation