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BUILDING AND PLASTIC SUPPLIES LIMITED

Company number 06336037

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2016
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
17 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2015 AD01 Registered office address changed from Unit 10 - 13 Boston Industrial Centre Boston Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG England to 93 Queen Street Sheffield South Yorkshire S1 1WF on 13 April 2015
10 Apr 2015 4.20 Statement of affairs with form 4.19
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30
11 Mar 2015 AD01 Registered office address changed from C/O Tailored Accountancy Services Limited Ingleby 21 Middlegate Road Frampton Boston Lincolnshire PE20 1BX to Unit 10 - 13 Boston Industrial Centre Boston Industrial Centre Norfolk Street Boston Lincolnshire PE21 9HG on 11 March 2015
11 Mar 2015 TM02 Termination of appointment of Tailored Accountancy Services Limited as a secretary on 1 March 2015
22 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from 66 Willoughby Road Boston PE21 9HN on 7 September 2010