BUILDERS-EXPRESS LIMITED
Company number 05970100 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | View document |
| 1 Nov 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 23 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 | View document |
| 10 Jul 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 18 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR IAN JACKSON | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY / 18/06/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | COMPANY NAME CHANGED SIG (DORMANTCO NO1) LIMITED CERTIFICATE ISSUED ON 04/03/11 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR ROBERT BARCLAY | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR JOHN CHARLES HEPWORTH | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HEPWORTH / 04/03/2011 | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMLIN | View document |
| 1 Feb 2011 | COMPANY NAME CHANGED CORNISH FIXINGS COMPANY LIMITED CERTIFICATE ISSUED ON 01/02/11 | View document |
| 1 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2011 | ADOPT ARTICLES 20/12/2010 | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLIN / 14/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD CHARLES MONRO | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MARK TOMLIN | View document |
| 25 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | View document |
| 25 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 PARK ROW LEEDS LS1 5AB | View document |
| 15 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 3 Nov 2006 | COMPANY NAME CHANGED PIMCO 2562 LIMITED CERTIFICATE ISSUED ON 03/11/06 | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |