BUILD ON PROPERTIES LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 STRUCK OFF AND DISSOLVED

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05/11/135 November 2013 FIRST GAZETTE

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHARLES EDWARD PHILLIPS / 08/06/2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 07/07/2010

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHARLES EDWARD PHILLIPS / 01/11/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/10/098 October 2009 Annual return made up to 7 July 2009 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/04/099 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/10/0828 October 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILLIPS / 08/05/2007

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/07/0316 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/08/0115 August 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
61 FAIRVIEW AVENUE
RAINHAM
GILLINGHAM
KENT ME8 0QP

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14/07/0014 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/07/0014 July 2000 Incorporation

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