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BYRNE BUILDERS SALISBURY LIMITED

Company number 08731442

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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 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2014 TM01 Termination of appointment of Simon James Byrne as a director on 11 September 2014
26 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
22 Oct 2013 SH10 Particulars of variation of rights attached to shares
22 Oct 2013 SH08 Change of share class name or designation
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 14 October 2013
16 Oct 2013 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 14 October 2013
16 Oct 2013 AP01 Appointment of Simon James Byrne as a director on 14 October 2013
16 Oct 2013 AP01 Appointment of James Thomas Byrne as a director on 14 October 2013
16 Oct 2013 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 16 October 2013
14 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted