STATUS BUILDING SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/12/1227 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART |
19/12/1219 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O MANAGED SUPPORT SERVICES PLC 31 LOMBARD STREET LONDON EC3V 9BQ ENGLAND |
06/07/126 July 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS WILSON |
08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/04/1225 April 2012 | APPLICATION FOR STRIKING-OFF |
07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
31/10/1131 October 2011 | SAIL ADDRESS CHANGED FROM: C/O MANAGED SUPPORT SERVICES PLC 1 CROWN SQUARE WOKING SURREY GU21 6HR ENGLAND |
31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O MSSPLC 1 CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR ENGLAND |
31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
31/10/1131 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
02/11/102 November 2010 | SAIL ADDRESS CHANGED FROM: 26 HOLMETHORPE AVENUE REDHILL RH1 2NL ENGLAND |
02/11/102 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEIGH STUART WILSON / 08/04/2010 |
20/01/1020 January 2010 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY GARY KEECH |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KEECH |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOODY |
20/01/1020 January 2010 | SECRETARY APPOINTED MR PIERS LEIGH STUART WILSON |
20/01/1020 January 2010 | DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 26 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NL |
16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/12/0915 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
15/12/0915 December 2009 | AUDITOR'S RESIGNATION |
15/12/0915 December 2009 | CONFLICT OF INTEREST 30/11/2009 |
05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP MOODY / 02/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMON KEECH / 02/10/2009 |
05/11/095 November 2009 | SAIL ADDRESS CREATED |
05/11/095 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
24/09/0924 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
15/09/0915 September 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS; AMEND |
26/01/0926 January 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
12/12/0812 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
30/11/0730 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
05/01/075 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS; AMEND |
28/12/0528 December 2005 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
28/12/0528 December 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND |
28/12/0528 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND |
25/10/0525 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | DIRECTOR RESIGNED |
15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
23/11/0123 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
02/02/002 February 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: WARD MACKENZIE MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5UJ |
07/11/977 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 42 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
06/11/966 November 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/9630 October 1996 | Incorporation |
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