BUILDING DIAGNOSTIC AND ASSESSMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHILLIMY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE MCPHILLIMY |
| 26/04/1326 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1320 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM LIBERATOR HOUSE GLASGOW PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK KA9 2PL |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 08/02/128 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCPHILLIMY / 01/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: ROOM 2014B SECOND FLOOR AVIATION HOUSE,GLASGOW PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK AYRSHIRE, KA9 2PL |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 1 OLD AUCHANS VIEW DUNDONALD KILMARNOCK AYRSHIRE KA2 9EX |
| 27/04/9827 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9820 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED BUILDING PERFORMANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/06/97; RESOLUTION PASSED ON 24/06/97 |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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