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FULLBUILD CONSTRUCTION LTD

Company number 08095976

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 31 August 2019
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
14 Sep 2017 AD01 Registered office address changed from 272a Newbold Road Newbold Chesterfield Derbyshire S41 7AJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 September 2017
12 Sep 2017 LIQ02 Statement of affairs
12 Sep 2017 600 Appointment of a voluntary liquidator
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01
01 Jun 2017 AA Micro company accounts made up to 31 August 2016
25 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2015 AAMD Amended total exemption full accounts made up to 31 August 2014
24 Jul 2015 CH01 Director's details changed for Mr Richard Brooks on 23 July 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
02 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 May 2015 AAMD Amended total exemption full accounts made up to 30 November 2013
18 Feb 2015 TM01 Termination of appointment of Brett Major Plant as a director on 18 February 2015
08 Jan 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 August 2014
06 Jan 2015 AD01 Registered office address changed from 19 Station Road Ilkeston Derbyshire DE7 5LD to 272a Newbold Road Newbold Chesterfield Derbyshire S41 7AJ on 6 January 2015
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 4
29 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
29 Jul 2014 CH01 Director's details changed for Mr Brett Major Plant on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Richard Brooks on 29 July 2014