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BUILD TO LIVE LTD

Company number 06402806

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
31 Mar 2010 AD01 Registered office address changed from Viglen House Business Centre Unit 127 Alperton Lane London HA0 1HD on 31 March 2010
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Bartlomiej Mariusz Loza on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Krzysztof Marek Milczanowski on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Agata Lola on 3 November 2009
17 Mar 2009 363a Return made up to 15/11/08; full list of members
28 May 2008 288a Secretary appointed agata lola
28 May 2008 288b Appointment Terminated Secretary marcin michalewski
11 Mar 2008 287 Registered office changed on 11/03/2008 from 387 whitton avenue east london UB6 0JU
10 Mar 2008 288a Director appointed krzysztof marek milczanowski
07 Mar 2008 CERTNM Company name changed bim construction LTD\certificate issued on 11/03/08
14 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
18 Oct 2007 NEWINC Incorporation