BUILDING & CONSTRUCTION COMPANY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MURPHY |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM MURPHY / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: MARRIOTT HOUSE RUSHDEN NORTHAMPTONSHIRE NN10 9EA |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | S252 DISP LAYING ACC 28/06/91 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 19/07/9119 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 21/12/8721 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 17/03/8717 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company