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BPS BUILDINGS LIMITED

Company number 06635718

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 3
30 May 2012 CH01 Director's details changed for Robin Spooner on 15 May 2012
30 May 2012 CH01 Director's details changed for Dominic Rory Parker on 15 May 2012
30 May 2012 CH01 Director's details changed for Mr Andrew Richard Boyce on 15 May 2012
30 May 2012 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 15 May 2012
03 Jan 2012 CH03 Secretary's details changed for Mr Andrew Richard Boyce on 17 October 2011
03 Jan 2012 CH01 Director's details changed for Mr Andrew Richard Boyce on 17 October 2011
09 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
18 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
18 Aug 2008 88(2) Ad 02/07/08 gbp si 2@1=2 gbp ic 1/3
01 Aug 2008 288a Director and secretary appointed andrew richard boyce
01 Aug 2008 288a Director appointed robin spooner
01 Aug 2008 288a Director appointed dominic rory parker
30 Jul 2008 288b Appointment Terminated Director instant companies LIMITED
02 Jul 2008 NEWINC Incorporation