BUILDMASTER PROPERTIES LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2007

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11/12/0711 December 2007 STRIKE-OFF ACTION DISCONTINUED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 FIRST GAZETTE

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/10/0631 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNIT 3 TYCROES BUSINESS PARK AMMANFORD CARMARTHENSHIRE SA18 3RQ

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 LOCATION OF DEBENTURE REGISTER

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31/10/0631 October 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 SECRETARY RESIGNED

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: UNIT 1 EMLYN SITE GORSDDU ROAD PENYGROES CARMARTHENSHIRE SA14 7NU

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19/09/0519 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/10/044 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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13/10/0313 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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18/09/0218 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/11/015 November 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/09/0019 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/11/991 November 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 20/01/99

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99

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20/01/9920 January 1999 DIRECTOR RESIGNED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/11/9713 November 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/976 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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01/10/961 October 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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26/09/9626 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9618 September 1996

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97

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12/06/9612 June 1996

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12/06/9612 June 1996 NEW SECRETARY APPOINTED

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25/09/9525 September 1995 DIRECTOR RESIGNED

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25/09/9525 September 1995 SECRETARY RESIGNED

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25/09/9525 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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07/09/957 September 1995 Incorporation

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07/09/957 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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