BUILD MODULAR LIMITED

Company number 12182755 ·

Dissolved

35 filings

Date Filing
17 Mar 2025 Final Gazette dissolved following liquidation View document
17 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
17 Dec 2024 Notice of move from Administration to Dissolution · 20 pages View document
5 Mar 2024 Administrator's progress report · 18 pages View document
6 Feb 2024 Notice of extension of period of Administration · 3 pages View document
26 Aug 2023 Administrator's progress report · 16 pages View document
10 Mar 2023 Administrator's progress report · 20 pages View document
7 Apr 2022 Statement of administrator's proposal · 30 pages View document
18 Feb 2022 Registered office address changed from 36 Normandy Way Bodmin PL31 1EX England to C/O Castle Hill Insolvency One Battle Road Heathfield Devon TQ12 6RY on 2022-02-18 · 2 pages View document
18 Feb 2022 Appointment of an administrator · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
9 Aug 2021 Termination of appointment of Richard James Pillar as a director on 2021-08-09 · 1 page View document
9 Aug 2021 Termination of appointment of Craig Robinson as a director on 2021-08-09 · 1 page View document
5 Aug 2021 Previous accounting period extended from 2021-04-05 to 2021-06-30 · 1 page View document
5 Aug 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES View document
8 Dec 2020 ADOPT ARTICLES 12/11/2020 View document
8 Dec 2020 ARTICLES OF ASSOCIATION View document
8 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARADIGM INVESTMENT GROUP LIMITED View document
8 Dec 2020 12/11/20 STATEMENT OF CAPITAL GBP 200 View document
3 Dec 2020 COMPANY NAME CHANGED COPPERCOAST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/12/20 View document
30 Nov 2020 DIRECTOR APPOINTED MR RICHARD JAMES PILLAR View document
30 Nov 2020 DIRECTOR APPOINTED MR CRAIG ROBINSON View document
24 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121827550001 View document
21 Oct 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM UNIT 3A CARN BREA BUSINESS PARK BARNCOOSE REDRUTH CORNWALL TR15 3RR ENGLAND View document
5 Aug 2020 DIRECTOR APPOINTED MR RUSSELL DERRICK DAVISON View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT E PATTERN SHOP TREVOARN HAYLE CORNWALL TR27 4EZ ENGLAND View document
27 Apr 2020 PREVSHO FROM 31/08/2020 TO 05/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Mar 2020 DIRECTOR APPOINTED MISS WENDY RYDER View document
1 Dec 2019 REGISTERED OFFICE CHANGED ON 01/12/2019 FROM UNIT 5 HAYLE MARINE RENEWABLES BUSINESS PARK NORTH QUAY HAYLE TR27 4DD ENGLAND View document
1 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY RYDER View document
30 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document