CompaniesInTheUK

BUILDING ENVELOPE SOLUTIONS LIMITED

Company number 05217246 ·

Dissolved

79 filings

Date Filing
10 Jun 2026 Final Gazette dissolved following liquidation View document
10 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
10 Mar 2026 Notice of final account prior to dissolution · 31 pages View document
4 Sep 2025 Progress report in a winding up by the court · 25 pages View document
13 May 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-05-13 · 3 pages View document
19 Nov 2024 Progress report in a winding up by the court · 25 pages View document
13 Nov 2023 Progress report in a winding up by the court · 26 pages View document
7 Nov 2022 Progress report in a winding up by the court · 26 pages View document
9 Nov 2021 Progress report in a winding up by the court · 33 pages View document
5 Nov 2019 First Gazette notice for voluntary strike-off · 1 page View document
25 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052172460002 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ROBINSON / 04/10/2018 View document
4 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS CLARE ROBINSON / 04/10/2018 View document
21 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
19 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052172460002 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
30 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052172460001 View document
1 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 2 STEPHENSON CLOSE DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 8RF View document
2 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ROBINSON / 25/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
13 Oct 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEIR EDMONDS View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKINS View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM STATION WORKS, STATION ROAD CLAVERDON WARWICK CV35 8PE View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY KEIR EDMONDS View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR JASON KENDRICK View document
21 Dec 2010 DIRECTOR APPOINTED MR DAVID STUART ROBINSON View document
13 Dec 2010 29/11/10 STATEMENT OF CAPITAL GBP 300 View document
6 Dec 2010 COMPANY NAME CHANGED MCS MANAGE LIMITED CERTIFICATE ISSUED ON 06/12/10 View document
6 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 27/08/2010 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 02/11/2009 View document
14 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
13 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW View document
19 Oct 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2005 DIRECTOR RESIGNED View document
13 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW View document
20 Sep 2004 DIRECTOR RESIGNED View document
20 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
27 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document