BUILD MARINE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/08/1320 August 2013 | APPLICATION FOR STRIKING-OFF |
17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
03/11/113 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
23/11/1023 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
12/11/0912 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERTJAN TISSINK / 24/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAHER / 24/10/2009 |
01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
19/12/0719 December 2007 | COMPANY NAME CHANGED MINIMUM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/12/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
17/02/0717 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
25/10/0525 October 2005 | DIRECTOR RESIGNED |
25/10/0525 October 2005 | SECRETARY RESIGNED |
24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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