BUILDERS BEAMS & STRUCTURES LIMITED

Company number 04250281 ·

Dissolved

61 filings

Date Filing
8 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SPENCER NYE View document
7 Apr 2015 DIRECTOR APPOINTED MR CLIFFORD STEVEN PALMER View document
26 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
11 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
20 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR AYRTON HOSSIN View document
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
4 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
5 Jul 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1 RUTHERFORD WAY CRAWLEY INDUSTRIAL ESTATE CRAWLEY WEST SUSSEX RH10 2PF View document
4 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
2 Feb 2011 DIRECTOR APPOINTED MR PETER GUY PARKER View document
1 Feb 2011 DIRECTOR APPOINTED MR AYRTON HOSSIN View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLISS View document
6 Aug 2010 AUDITOR'S RESIGNATION View document
24 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
28 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
10 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 MARLIE FARM THEBROYLE RINGMER LEWES WAST SUSSEX BN8 6PH View document
5 Jul 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
7 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
28 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
25 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
9 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
9 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA View document
9 Dec 2004 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 DIRECTOR RESIGNED View document
29 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
6 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW View document
15 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
3 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
21 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 COMPANY NAME CHANGED RANGEPORT LTD CERTIFICATE ISSUED ON 02/08/01 View document
2 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 View document
2 Aug 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS View document
11 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document