THE BUILDING CONSORTIUM LTD

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Company Documents

DateDescription
26/02/1926 February 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 4 SPRING CLOSE FAIR OAK EASTLEIGH SO50 7BB ENGLAND

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02/07/182 July 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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02/07/182 July 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/07/182 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1817 January 2018 SECRETARY APPOINTED REV THOMAS SEAN ARMSTRONG-COLLETT

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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13/11/1713 November 2017 COMPANY NAME CHANGED HAMPSHIRE HOMES & GARDENS LIMITED CERTIFICATE ISSUED ON 13/11/17

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078604890001

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078604890001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC STEPHEN JAMES HEARNE / 06/12/2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS UNITED KINGDOM

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24/01/1324 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAINES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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