BUILDLEC CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Liquidators' statement of receipts and payments to 2025-05-28 |
| 22/01/2522 January 2025 | Statement of affairs |
| 09/01/259 January 2025 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-09 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Appointment of a voluntary liquidator |
| 07/06/247 June 2024 | Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 40a Station Road Upminster Essex RM14 2TR on 2024-06-07 |
| 07/06/247 June 2024 | Resolutions |
| 11/01/2411 January 2024 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 50 Princes Street Ipswich IP1 1RJ on 2024-01-11 |
| 31/12/2331 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Termination of appointment of Daniel Mckinnon as a director on 2023-08-31 |
| 23/12/2323 December 2023 | Termination of appointment of Daniel Pells as a director on 2023-10-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Notification of D Lewis Estates Ltd as a person with significant control on 2019-03-12 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR ALAN BROWN |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR DANIEL MCKINNON |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR DANIEL PELLS |
| 14/05/2014 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | CESSATION OF PAUL LEWIS AS A PSC |
| 27/08/1827 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LEWIS / 01/08/2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEWIS / 01/08/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED THINK ELECTRICAL LTD CERTIFICATE ISSUED ON 15/03/17 |
| 06/03/176 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 100 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR PAUL LEWIS |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 3RD FLOOR MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT ENGLAND |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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