BROWNFIELDS BUILDING SOLUTIONS LIMITED

Company number 04792222 ·

Dissolved

39 filings

Date Filing
15 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jan 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
6 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2012 APPLICATION FOR STRIKING-OFF View document
25 May 2012 COMPANY NAME CHANGED E P S SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 25/05/12 View document
16 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PINI View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLAND / 01/01/2011 View document
14 Sep 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLAND / 01/10/2009 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK HOLLAND / 01/10/2009 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PINI / 01/10/2009 View document
26 Jan 2010 30/06/09 TOTAL EXEMPTION FULL View document
24 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
26 Jan 2006 COMPANY NAME CHANGED · E P S HEATING AND PLUMBING LIMIT · ED · CERTIFICATE ISSUED ON 26/01/06 View document
9 Aug 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
23 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 DIRECTOR RESIGNED View document
16 Jun 2003 SECRETARY RESIGNED View document
9 Jun 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document