BIGLAND BUILDING SERVICES LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 APPLICATION FOR STRIKING-OFF

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT 3 WATERFALL LANE TRADING ESTATE WATERFALL LANE CRADLEY HEATH B64 6PU

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27/08/0927 August 2009 RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/03/027 March 2002 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9926 January 1999 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 DIRECTOR RESIGNED

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28/01/9728 January 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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29/11/9629 November 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/10/9420 October 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994

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10/02/9410 February 1994 DIRECTOR RESIGNED

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/11/931 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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01/11/931 November 1993

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01/11/931 November 1993

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01/11/931 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/931 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993 DIRECTOR'S PARTICULARS CHANGED

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01/11/931 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/11/9212 November 1992

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12/11/9212 November 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/10/9130 October 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991

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04/02/914 February 1991

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 EXEMPTION FROM APPOINTING AUDITORS 08/03/90

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25/04/9025 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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25/04/9025 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/11/8929 November 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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29/11/8929 November 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: G OFFICE CHANGED 29/11/89 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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13/10/8913 October 1989 COMPANY NAME CHANGED BIGLAND BUILDERS LIMITED CERTIFICATE ISSUED ON 16/10/89

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27/05/8827 May 1988 NEW DIRECTOR APPOINTED

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27/05/8827 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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