- Company Overview for BUILDING PROCUREMENT SERVICES LIMITED (NI601926)
- Filing history for BUILDING PROCUREMENT SERVICES LIMITED (NI601926)
- People for BUILDING PROCUREMENT SERVICES LIMITED (NI601926)
- Insolvency for BUILDING PROCUREMENT SERVICES LIMITED (NI601926)
- More for BUILDING PROCUREMENT SERVICES LIMITED (NI601926)
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) |
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15 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2016 | 4.69(NI) | Statement of receipts and payments to 22 August 2016 | |
15 Sep 2016 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
30 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
09 Dec 2015 | 4.71(NI) | Declaration of solvency | |
09 Dec 2015 | VL1 | Appointment of a liquidator | |
09 Dec 2015 | RESOLUTIONS |
Resolutions
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19 Feb 2015 | AR01 |
Annual return made up to 26 January 2015
Statement of capital on 2015-02-19
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29 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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16 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
02 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
09 Jul 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 31 March 2012 | |
09 Mar 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
24 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
25 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
25 Nov 2010 | TM01 | Termination of appointment of Maybeth Shaw as a director | |
20 Jul 2010 | AP01 | Appointment of Kevin Eroll Butler as a director | |
20 Jul 2010 | AP01 | Appointment of Boyd Carson as a director | |
15 Jul 2010 | TM02 | Termination of appointment of Ann-Marie Clerkin as a secretary | |
15 Jul 2010 | AP03 | Appointment of Boyd Carson as a secretary | |
15 Jul 2010 | AP01 | Appointment of Denis Logan as a director | |
26 Jan 2010 | NEWINC | Incorporation |