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BUILDING CONTRACTORS (UK) LTD

Company number 08169658

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
12 Dec 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 Dec 2014 AA Accounts made up to 31 March 2014
12 Dec 2014 CH03 Secretary's details changed for Clare Marie Sadler on 1 August 2014
12 Dec 2014 AD01 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 12 December 2014
05 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hants PO16 7BG United Kingdom to Unit 7, Firefly Road, Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 5 November 2014
23 Jan 2014 AP01 Appointment of Mr Jonathan James Munro Ford as a director on 23 January 2014
30 Sep 2013 AA Accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
23 Aug 2013 AP03 Appointment of Clare Marie Sadler as a secretary on 16 August 2013
20 Aug 2013 TM01 Termination of appointment of Clare Marie Sadler as a director on 16 August 2013
04 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
26 Oct 2012 TM01 Termination of appointment of Duke Myrteza as a director on 22 October 2012
23 Oct 2012 AP01 Appointment of Ms Clare Sadler as a director on 4 October 2012
10 Aug 2012 AP04 Appointment of Davis Lombard Uk Ltd as a secretary on 6 August 2012
10 Aug 2012 AP01 Appointment of Mr Duke Myrteza as a director on 6 August 2012
10 Aug 2012 AP02 Appointment of Rmf Nominees Pty Ltd as a director on 6 August 2012
06 Aug 2012 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director on 6 August 2012
06 Aug 2012 NEWINC Incorporation