BUILD CENTER LIMITED
Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | SOLVENCY STATEMENT DATED 30/09/19 |
| 07/10/197 October 2019 | STATEMENT BY DIRECTORS |
| 07/10/197 October 2019 | REDUCE ISSUED CAPITAL 30/09/2019 |
| 07/10/197 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 0.0006 |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 28/12/1728 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 03/08/153 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 03/03/113 March 2011 | ADOPT ARTICLES 18/02/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | COMPANY NAME CHANGED EGP WP INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH SPA WORCESTERSHIRE WR9 8ND |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | COMPANY NAME CHANGED WIPAC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: LONDON ROAD, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1BH |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/92 |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DELIVERY EXT'D 3 MTH 31/07/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED |
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