BUILDING AND RESTORATION PROJECT SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 4A BLUNDELL CRESCENT HILLSIDE SOUTHPORT MERSEYSIDE PR8 4RF |
| 03/10/133 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/133 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/02/1326 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY DSG SECRETARIES LIMITED |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 11/10/1011 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED OVENDEN PROJECT SERVICES LTD. CERTIFICATE ISSUED ON 11/10/10 |
| 17/03/1017 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 PORTLAND CHAMBERS 55 PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1HN |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 11B HOGHTON STREET SOUTHPORT LANCASHIRE PR9 0NS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 HAMPTON HOUSE, OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED E P A CONSTRUCTION (UK) LTD CERTIFICATE ISSUED ON 25/06/03 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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