THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1330 May 2013 APPLICATION FOR STRIKING-OFF

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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02/10/122 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN PATERSON

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY COLIN PATERSON

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/09/1119 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/10/0919 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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26/09/0826 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
C/O THE RM2 PARTNERSHIP
8-12 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QE

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/09/0724 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/12/052 December 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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27/09/0327 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
8-12 COOMBE ROAD
NEW MALDEN
SURREY KT3 4QE

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/08/0123 August 2001 Incorporation

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