TIM BINGHAM BUILDING CONTRACTORS LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/07/2426 July 2024 | Return of final meeting in a members' voluntary winding up |
| 09/09/239 September 2023 | Appointment of a voluntary liquidator |
| 09/09/239 September 2023 | Registered office address changed from 7 Heathfield Road Chandler's Ford Eastleigh SO53 5RP England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-09-09 |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Resolutions |
| 09/09/239 September 2023 | Declaration of solvency |
| 25/07/2325 July 2023 | Director's details changed for Mrs Elaine Maureen Bingham on 2023-07-25 |
| 25/07/2325 July 2023 | Change of details for Mrs Elaine Maureen Bingham as a person with significant control on 2023-07-01 |
| 25/07/2325 July 2023 | Registered office address changed from 7 Heathfield Road Chandler's Ford Eastleigh SO53 5RP England to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-07-25 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW England to 7 Heathfield Road Chandler's Ford Eastleigh SO53 5RP on 2023-07-25 |
| 25/07/2325 July 2023 | Director's details changed for Mrs Elaine Maureen Bingham on 2023-07-01 |
| 25/07/2325 July 2023 | Director's details changed for Mrs Elaine Maureen Bingham on 2023-07-01 |
| 25/07/2325 July 2023 | Director's details changed for Mrs Elaine Maureen Bingham on 2023-07-01 |
| 25/07/2325 July 2023 | Change of details for Mr Timothy Charles Bingham as a person with significant control on 2023-07-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BINGHAM / 01/08/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MAUREEN BINGHAM / 01/08/2017 |
| 23/09/1723 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM NORTHOVER HOUSE 132A BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL ENGLAND |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BINGHAM / 05/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MAUREEN BINGHAM / 05/01/2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL |
| 08/09/158 September 2015 | 02/04/14 FULL LIST AMEND |
| 08/09/158 September 2015 | 02/04/13 FULL LIST AMEND |
| 12/05/1512 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS ELAINE MAUREEN BINGHAM |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 02/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ABACUS COMPANY SECRETARY LTD |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 22/10/2007 |
| 10/03/0810 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 118 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 5NT |
| 18/04/0718 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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