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BUILDERS-EXPRESS LIMITED

Company number 05970100

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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)
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 CH01 Director's details changed for Mr Robert Barclay on 18 June 2014
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 CH01 Director's details changed for Mr John Charles Hepworth on 4 March 2011
04 Mar 2011 TM01 Termination of appointment of Mark Tomlin as a director
04 Mar 2011 AP01 Appointment of Mr John Charles Hepworth as a director
04 Mar 2011 AP01 Appointment of Mr Robert Barclay as a director
04 Mar 2011 CERTNM Company name changed sig (dormantco NO1) LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
  • NM01 ‐ Change of name by resolution
01 Feb 2011 CERTNM Company name changed cornish fixings company LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
01 Feb 2011 CONNOT Change of name notice
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Richard Charles Monro on 1 October 2009
06 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Mark Tomlin on 14 October 2009