BUILDING CONNECTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 30/05/1230 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005303 |
| 30/05/1230 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER GARDENER / 29/02/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER GARDENER / 29/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW THOMAS / 23/01/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW THOMAS / 23/01/2012 |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA THOMAS |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: G OFFICE CHANGED 20/10/97 24-32 KILBURN HIGH ROAD LONDON NW6 5TG |
| 17/10/9717 October 1997 | RETURN MADE UP TO 05/08/97; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 07/10/967 October 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company