BUILDFIRST LIMITED

Company Documents

DateDescription
17/09/1517 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015

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25/09/1425 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/03/147 March 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
160 BENTS PARK ROAD
SOUTH SHIELDS
TYNE & WEAR
NE33 3NB
UNITED KINGDOM

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26/09/1326 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR VERTICAP LIMITED

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS REED

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07/02/137 February 2013 DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
UNIT 1 THE BULRUSHES
WOODSTOCK WAY
BOLDON BUSINESS PARK
TYNE & WEAR
NE35 9PE

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 DIRECTOR APPOINTED MR DENNIS LEE REED

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03/10/113 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR APPOINTED DENNIS LEE REED

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26/05/1126 May 2011 CORPORATE DIRECTOR APPOINTED VERTICAP LIMITED

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMBELL

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS REED

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/09/1025 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/11/0912 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE REED / 12/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMBELL / 12/11/2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM JACKSON

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24/08/0924 August 2009 SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMBELL

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JACKSON / 31/10/2007

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23/01/0823 January 2008 S-DIV 31/10/07

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23/01/0823 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY

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18/01/0818 January 2008 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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16/01/0816 January 2008 COMPANY NAME CHANGED CLEARBUILD UK LIMITED CERTIFICATE ISSUED ON 16/01/08

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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