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BUILDING & DESIGNED SOLUTIONS LTD

Company number 08136925

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	View PDF Liquidators' statement of receipts and payments to 17 May 2018 - link opens in a new window - 16 pages (16 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 May 2019	View PDF Liquidators' statement of receipts and payments to 17 May 2019 - link opens in a new window - 19 pages (19 pages)
21 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 17 May 2017	View PDF Liquidators' statement of receipts and payments to 17 May 2017 - link opens in a new window - 21 pages (21 pages)
25 Jul 2016	4.68	Liquidators' statement of receipts and payments to 17 May 2016	View PDF Liquidators' statement of receipts and payments to 17 May 2016 - link opens in a new window - 19 pages (19 pages)
25 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AD01	Registered office address changed from 26 Juniper Road Stanway Colchester CO3 0RX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 June 2015	View PDF Registered office address changed from 26 Juniper Road Stanway Colchester CO3 0RX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18 - link opens in a new window - 1 page (1 page)
08 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 2	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 26 Juniper Road Stanway Colchester CO3 0RX on 20 September 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 26 Juniper Road Stanway Colchester CO3 0RX on 20 September 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	CH01	Director's details changed for Mr Thomas Riley on 11 July 2012	View PDF Director's details changed for Mr Thomas Riley on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH03	Secretary's details changed for Mrs Sharon Ann Gauron on 11 July 2013	View PDF Secretary's details changed for Mrs Sharon Ann Gauron on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Geoege Randall on 11 July 2012	View PDF Director's details changed for Mr Geoege Randall on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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BUILDING & DESIGNED SOLUTIONS LTD

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