PROJEX BUILDING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 12/06/2412 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 |
| 21/12/2321 December 2023 | Declaration of solvency |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 05/12/235 December 2023 | Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-05 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Termination of appointment of Ruth Elaine Goddard as a secretary on 2023-11-10 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/08/2330 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/04/235 April 2023 | Satisfaction of charge 082212150002 in full |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 15/10/2115 October 2021 | Registration of charge 082212150002, created on 2021-10-14 |
| 12/10/2112 October 2021 | Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 2021-10-12 |
| 05/10/215 October 2021 | Termination of appointment of Paul Brewer as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Adrian William O'hickey as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Jolyon Robert Mark Price as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mrs Ruth Elaine Goddard as a secretary on 2021-10-01 |
| 05/10/215 October 2021 | Satisfaction of charge 082212150001 in full |
| 05/10/215 October 2021 | Notification of Ridge Surveyors Limited as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Cessation of Nicholas Keaney as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Cessation of Phil Tomalin as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Ian Frederick Gregg as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Phil James Tomalin as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Barry Graham as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Nicholas Keaney as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEANEY |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 27/11/2027 November 2020 | 15/10/20 STATEMENT OF CAPITAL GBP 161.000 |
| 27/11/2027 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORPHET |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN COOKE |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | 01/11/17 STATEMENT OF CAPITAL GBP 20.00 |
| 07/06/197 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1929 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 187.000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLSON |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KIRBY |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | ADOPT ARTICLES 15/10/2016 |
| 08/11/178 November 2017 | SUB-DIVISION 15/10/16 |
| 08/11/178 November 2017 | 15/10/16 STATEMENT OF CAPITAL GBP 200.00 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOURT |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HILL |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR CHRIS HILL |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID GRANT WILLSON |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR PATRICK MEL MCCOURT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082212150001 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/04/1425 April 2014 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED PAUL BREWER |
| 15/04/1415 April 2014 | ADOPT ARTICLES 06/04/2014 |
| 15/04/1415 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR GLEN COOKE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR GREGORY KIRBY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED BARRY GRAHAM |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED STEVEN MORPHET |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED IAN GREGG |
| 08/04/148 April 2014 | COMPANY NAME CHANGED PROJEX CM LIMITED CERTIFICATE ISSUED ON 08/04/14 |
| 08/04/148 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/09/1219 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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