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BUILDING ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07751627

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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)
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 16 January 2024
10 Jan 2024 MR04 Satisfaction of charge 077516270005 in full
31 Dec 2023 RM02 Notice of ceasing to act as receiver or manager
31 Dec 2023 RM02 Notice of ceasing to act as receiver or manager
16 Mar 2023 RM01 Appointment of receiver or manager
24 Jan 2023 AD01 Registered office address changed from Redwater House Brunswick Street Leigh WN7 2PL England to 79 Caroline Street Birmingham B3 1UP on 24 January 2023
24 Jan 2023 LIQ02 Statement of affairs
24 Jan 2023 600 Appointment of a voluntary liquidator
24 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-17
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
12 Aug 2022 MR01 Registration of charge 077516270007, created on 10 August 2022
10 Aug 2022 MR01 Registration of charge 077516270006, created on 10 August 2022
24 Feb 2022 MR01 Registration of charge 077516270005, created on 17 February 2022
22 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with updates
05 Jan 2021 MR04 Satisfaction of charge 077516270003 in full
05 Jan 2021 MR04 Satisfaction of charge 077516270004 in full
16 Nov 2020 AD01 Registered office address changed from Unit 15 the Quad Gibfield Park Avenue Atherton Manchester M46 0SY England to Redwater House Brunswick Street Leigh WN7 2PL on 16 November 2020
09 Oct 2020 MR01 Registration of charge 077516270004, created on 2 October 2020
10 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
03 Dec 2019 MA Memorandum and Articles of Association
17 Oct 2019 MR01 Registration of charge 077516270003, created on 15 October 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 September 2018