BUILDING ENVIRONMENT ENGINEERING LIMITED

Company number 03479644 ·

Dissolved

57 filings

Date Filing
2 Feb 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jan 2012 APPLICATION FOR STRIKING-OFF View document
4 Apr 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
15 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
12 Mar 2011 DISS40 (DISS40(SOAD)) View document
12 Mar 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Mar 2011 31/12/09 TOTAL EXEMPTION FULL View document
11 Jan 2011 FIRST GAZETTE View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JAUSSAUD / 27/11/2009 View document
27 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
23 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 31/12/05 TOTAL EXEMPTION FULL View document
5 Mar 2009 31/12/07 TOTAL EXEMPTION FULL View document
5 Mar 2009 31/12/06 TOTAL EXEMPTION FULL View document
8 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 7 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL SOUTHEND ON SEA ESSEX SS2 6LH View document
7 Jan 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 4 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE PRITTLEWELL SOUTHEND ESSEX SS2 6LB View document
18 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
9 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 36 JOHN WILLIAM CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6ED View document
20 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: G OFFICE CHANGED 08/02/04 40 STANFORD HOUSE PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8YP View document
8 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 UNION HOUSE 679 HIGH ROAD BENFLEET ESSEX SS7 5SR View document
30 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 217 FOREST GLADE DUNTON HILLS ESSEX SS16 6SX View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 DIRECTOR RESIGNED View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
10 Mar 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
15 Feb 1999 NEW DIRECTOR APPOINTED View document
17 Feb 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 UNION HOUSE 679 HIGH ROAD BENFLEET ESSEX SS7 5SF View document
17 Feb 1998 DIRECTOR RESIGNED View document
22 Dec 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 31 CORSHAM STREET LONDON N1 6DR View document
22 Dec 1997 DIRECTOR RESIGNED View document
22 Dec 1997 SECRETARY RESIGNED View document
22 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 Incorporation View document
11 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document