BACKOFFICE CONSTRUCTION LIMITED

Company number 06259271 ·

Dissolved

37 filings

Date Filing
27 Apr 2015 DIRECTOR APPOINTED MR GARY STEPHEN REDMAN View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER MASON View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET MASON View document
27 Apr 2015 DIRECTOR APPOINTED MR DAVID JOHN MCCORMACK View document
27 Apr 2015 SECRETARY APPOINTED MR DAVID JOHN MCCORMACK View document
27 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
25 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
12 Jun 2012 REMOVE JONATHAN TIPPER FROM OFFICE 31/05/2012 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIPPER View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIPPER View document
30 Apr 2012 ALTER ARTICLES 24/01/2012 View document
25 Apr 2012 DIRECTOR APPOINTED MRS MARGARET THERESE MASON View document
6 Mar 2012 DIRECTOR APPOINTED MR ROGER DAVID MASON View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
31 May 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM · 200 ALCESTER STREET · DIGBETH · BIRMINGHAM · WEST MIDLANDS · B12 0NQ View document
11 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PETER TIPPER / 01/10/2009 View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY COLIN AMOS View document
8 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Nov 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY MARGARET MASON View document
27 Nov 2008 SECRETARY APPOINTED MR COLIN JOHN AMOS View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIPPER / 15/11/2007 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM · BRADFORD COURT · 123-131 BRADFORD STREET · DIGBETH · BIRMINGHAM · B12 0NS View document
7 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
8 Aug 2007 COMPANY NAME CHANGED · EMOR CONSTRUCTION UK LIMITED · CERTIFICATE ISSUED ON 08/08/07 View document
25 May 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document