BUILD BLOX LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED ROCKEAGLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 01/02/121 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | COMPANY NAME CHANGED EAGLE ONE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 14/01/1114 January 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES |
| 28/10/1028 October 2010 | CHANGE OF NAME 18/10/2010 |
| 25/10/1025 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 |
| 22/03/1022 March 2010 | SOLVENCY STATEMENT DATED 11/03/10 |
| 22/03/1022 March 2010 | REDUCE ISSUED CAPITAL 11/03/2010 |
| 22/03/1022 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 145676 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED ROCKEAGLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 02/02/002 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 |
| 02/02/002 February 2000 | ﾽ NC 100/875000 31/12/99 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 08/04/918 April 1991 | COMPANY NAME CHANGED HOLDMACE LIMITED CERTIFICATE ISSUED ON 09/04/91 |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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