BUILD ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1510 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1524 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 1 March 2015 |
| 13/07/1513 July 2015 | APPLICATION FOR STRIKING-OFF |
| 19/12/1419 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 1 March 2014 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 1 March 2013 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 1 March 2012 |
| 15/03/1215 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM VODER / 10/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 1 March 2011 |
| 10/12/1010 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 1 March 2010 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM VODER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK COURT JONES / 16/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 1 March 2009 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 1 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: 4 GRANGEHALL COTTAGES KINLOSS MORAYSHIRE IV36 2TR |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 01/03/01 |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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