BUILDER CENTER LIMITED
Company Documents
Date | Description |
---|---|
26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
28/07/2128 July 2021 | Application to strike the company off the register |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
22/07/2122 July 2021 | Resolutions |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | Resolutions |
22/07/2122 July 2021 | Resolutions |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
28/12/1728 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017 |
30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
18/11/1518 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
03/08/153 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
12/02/1512 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
28/11/1228 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
03/03/113 March 2011 | ADOPT ARTICLES 18/02/2011 |
08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
21/11/0821 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
08/11/068 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
24/11/0524 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
01/12/041 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
17/11/0317 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
23/01/0323 January 2003 | SECRETARY RESIGNED |
23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
16/09/0216 September 2002 | SECRETARY RESIGNED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0128 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/0019 January 2000 | SECRETARY RESIGNED |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | SECRETARY RESIGNED |
03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
03/12/973 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
29/09/9729 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
13/12/9613 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
27/11/9527 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
06/12/946 December 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
11/10/9411 October 1994 | S252 DISP LAYING ACC 23/09/94 |
11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
07/01/947 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/10/93 |
15/12/9315 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
17/11/9217 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 6 BEECHING ROAD BEXHILL ON SEA SUSSEX TN39 3LQ |
29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
21/11/9121 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
21/11/9121 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/07/91 |
15/11/9015 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
25/07/9025 July 1990 | DIRECTOR RESIGNED |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
15/11/8915 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/8910 August 1989 | ADOPT MEM AND ARTS 010889 |
04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
31/07/8931 July 1989 | COMPANY NAME CHANGED WOLSELEY BUILDING SUPPLIES LTD CERTIFICATE ISSUED ON 01/08/89 |
31/07/8931 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/89 |
06/01/896 January 1989 | CONVE |
22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
22/11/8822 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
06/01/886 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
15/04/8715 April 1987 | DIRECTOR RESIGNED |
27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
14/02/8714 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/01/8723 January 1987 | GAZETTABLE DOCUMENT |
23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
28/10/8628 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
08/09/868 September 1986 | COMPANY NAME CHANGED M.P.HARRIS(HOLDINGS)LIMITED CERTIFICATE ISSUED ON 08/09/86 |
26/08/8626 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/867 June 1986 | DIRECTOR RESIGNED |
28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/846 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
21/07/8221 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
15/07/8015 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
17/07/7917 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
25/07/7825 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
20/06/7720 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
12/10/7612 October 1976 | MEMORANDUM OF ASSOCIATION |
16/06/7616 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
29/05/7529 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/94 |
04/07/744 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
14/06/7314 June 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
07/07/727 July 1972 | ANNUAL ACCOUNTS MADE UP DATE 31/12/71 |
01/07/711 July 1971 | ANNUAL ACCOUNTS MADE UP DATE 31/12/70 |
29/06/7029 June 1970 | ANNUAL ACCOUNTS MADE UP DATE 31/12/69 |
09/07/699 July 1969 | ANNUAL ACCOUNTS MADE UP DATE 31/12/68 |
06/07/686 July 1968 | ANNUAL ACCOUNTS MADE UP DATE 31/12/67 |
12/07/6712 July 1967 | ANNUAL ACCOUNTS MADE UP DATE 31/12/66 |
27/07/6627 July 1966 | ANNUAL ACCOUNTS MADE UP DATE 31/12/67 |
15/07/6515 July 1965 | ANNUAL ACCOUNTS MADE UP DATE 31/12/64 |
01/01/641 January 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/64 |
11/02/3211 February 1932 | CERTIFICATE OF INCORPORATION |
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