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BYFORDS BUILDING SERVICES LTD

Company number 10164647

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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)
13 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 5 August 2019
29 Aug 2018 AD01 Registered office address changed from 14 Warwick Place Pilgrims Hatch Brentwood CM14 5QB England to 76 New Cavendish Street London W1G 9TB on 29 August 2018
23 Aug 2018 LIQ02 Statement of affairs
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-06
04 Jul 2018 AD01 Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA England to 14 Warwick Place Pilgrims Hatch Brentwood CM14 5QB on 4 July 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
26 Oct 2016 AD01 Registered office address changed from 14 Warwick Place Pilgrims Hatch Brentwood CM14 5QB United Kingdom to 29a Crown Street Brentwood Essex CM14 4BA on 26 October 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
26 May 2016 AP03 Appointment of Mr Malcolm Bernard Byford as a secretary on 26 May 2016
26 May 2016 TM01 Termination of appointment of Malcolm Bernard Byford as a director on 25 May 2016
23 May 2016 AP01 Appointment of Mrs Coral Denise Byford as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Malcolm Bernard Byford as a director on 23 May 2016
05 May 2016 TM01 Termination of appointment of Peter Valaitis as a director on 5 May 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 1