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BUILDING PROCUREMENT SERVICES LIMITED

Company number NI601926

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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)
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
  • LRESM(NI) ‐ Special resolution to wind up
19 Feb 2015 AR01 Annual return made up to 26 January 2015
Statement of capital on 2015-02-19
  • GBP 1,043,251
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
  • GBP 1,043,251
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