BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1414 October 2014 | DECLARATION OF SOLVENCY |
| 14/10/1414 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED WEST HERTS TIMBER LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THE MINUTE HOUSE 35 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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