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BACKOFFICE CONSTRUCTION LIMITED

Company number 06259271

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
16 Jun 2016 TM01 Termination of appointment of David John Mccormack as a director on 13 June 2016
16 Jun 2016 TM02 Termination of appointment of David John Mccormack as a secretary on 13 June 2016
06 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
26 Oct 2015 TM01 Termination of appointment of Gary Stephen Redman as a director on 1 October 2015
26 Oct 2015 AP01 Appointment of Mr Vishal Sethi as a director on 1 October 2015
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 AP03 Appointment of Mr David John Mccormack as a secretary on 24 December 2014
27 Apr 2015 AP01 Appointment of Mr Gary Stephen Redman as a director on 24 December 2014
27 Apr 2015 TM01 Termination of appointment of Roger David Mason as a director on 24 December 2014
27 Apr 2015 TM01 Termination of appointment of Margaret Therese Mason as a director on 24 December 2014
27 Apr 2015 AP01 Appointment of Mr David John Mccormack as a director on 24 December 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Jonathan Tipper as a director
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove jonathan tipper from office 31/05/2012
31 May 2012 TM01 Termination of appointment of Jonathan Tipper as a director