SYSTEM BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Termination of appointment of Emw Secretaries Limited as a secretary on 2020-09-30 |
| 04/11/214 November 2021 | Restoration by order of the court |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/05/2030 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/2019 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 05/05/205 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00022930 |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110009 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110002 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110003 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110004 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110005 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110006 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110007 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777110008 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM KELLEHER |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110004 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110003 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110008 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110002 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110007 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110006 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 081777110005 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 10/04/2018 |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110008 |
| 02/02/182 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XERXES EQUITY LIMITED |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110007 |
| 02/01/182 January 2018 | COMPANY NAME CHANGED BRITDOORS GROUP LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 02/01/182 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED IAN ZANT-BOER |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110006 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/11/2016 |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN KELLEHER / 18/01/2016 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110005 |
| 20/03/1420 March 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 900001 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED LIAM JOHN KELLEHER |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110004 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110003 |
| 04/09/134 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081777110002 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 28/01/2013 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1210 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 500001 |
| 10/09/1210 September 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 17/08/2012 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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