BUILDING GUARANTEE SCHEME LIMITED
Company Documents
Date | Description |
---|---|
07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
10/11/2210 November 2022 | Application to strike the company off the register |
17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
29/03/2229 March 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
10/02/2210 February 2022 | Termination of appointment of John Armstrong as a secretary on 2022-02-08 |
10/02/2210 February 2022 | Termination of appointment of John Richard Armstrong as a director on 2022-02-08 |
10/02/2210 February 2022 | Appointment of Mr Mark Spence as a secretary on 2022-02-10 |
07/01/227 January 2022 | Termination of appointment of Anthony Reynolds as a director on 2022-01-06 |
27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
15/05/1515 May 2015 | 29/04/15 NO MEMBER LIST |
17/07/1417 July 2014 | ALTER ARTICLES 23/06/2014 |
17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
30/06/1430 June 2014 | ARTICLES OF ASSOCIATION |
30/06/1430 June 2014 | ALTER ARTICLES 23/06/2014 |
30/04/1430 April 2014 | 29/04/14 NO MEMBER LIST |
28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
01/05/131 May 2013 | 29/04/13 NO MEMBER LIST |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/05/122 May 2012 | 29/04/12 NO MEMBER LIST |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/05/119 May 2011 | 29/04/11 NO MEMBER LIST |
28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/05/106 May 2010 | 29/04/10 NO MEMBER LIST |
12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 27/10/2009 |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MAYNES / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 27/10/2009 |
12/05/0912 May 2009 | 29/04/09 ANNUAL RETURN SHUTTLE |
16/05/0816 May 2008 | 31/12/07 ANNUAL ACCTS |
14/05/0814 May 2008 | 29/04/08 ANNUAL RETURN SHUTTLE |
15/06/0715 June 2007 | 31/12/06 ANNUAL ACCTS |
23/05/0723 May 2007 | 29/04/07 ANNUAL RETURN SHUTTLE |
22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
12/12/0612 December 2006 | CHANGE OF DIRS/SEC |
12/12/0612 December 2006 | CHANGE OF DIRS/SEC |
04/09/064 September 2006 | CHANGE OF DIRS/SEC |
04/09/064 September 2006 | CHANGE OF DIRS/SEC |
04/09/064 September 2006 | CHANGE OF DIRS/SEC |
04/09/064 September 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
10/08/0610 August 2006 | 31/12/05 ANNUAL ACCTS |
18/05/0618 May 2006 | 29/04/06 ANNUAL RETURN SHUTTLE |
20/06/0520 June 2005 | 31/12/04 ANNUAL ACCTS |
02/06/052 June 2005 | 29/04/05 ANNUAL RETURN SHUTTLE |
28/07/0428 July 2004 | 31/12/03 ANNUAL ACCTS |
18/06/0418 June 2004 | 29/04/04 ANNUAL RETURN SHUTTLE |
23/06/0323 June 2003 | 31/12/02 ANNUAL ACCTS |
07/05/037 May 2003 | 29/04/03 ANNUAL RETURN SHUTTLE |
02/04/032 April 2003 | AUDITOR RESIGNATION |
06/01/036 January 2003 | 31/12/01 ANNUAL ACCTS |
10/06/0210 June 2002 | 29/04/02 ANNUAL RETURN SHUTTLE |
04/06/014 June 2001 | 29/04/01 ANNUAL RETURN SHUTTLE |
04/06/014 June 2001 | 31/12/00 ANNUAL ACCTS |
10/07/0010 July 2000 | 31/12/99 ANNUAL ACCTS |
10/06/0010 June 2000 | 29/04/00 ANNUAL RETURN SHUTTLE |
14/04/0014 April 2000 | UPDATED MEM AND ARTS |
14/04/0014 April 2000 | SPECIAL/EXTRA RESOLUTION |
07/09/997 September 1999 | CHANGE OF DIRS/SEC |
07/09/997 September 1999 | CHANGE OF DIRS/SEC |
15/08/9915 August 1999 | 31/12/98 ANNUAL ACCTS |
07/05/997 May 1999 | 29/04/99 ANNUAL RETURN SHUTTLE |
17/09/9817 September 1998 | 31/12/97 ANNUAL ACCTS |
03/06/983 June 1998 | 29/04/98 ANNUAL RETURN SHUTTLE |
27/10/9727 October 1997 | 31/12/96 ANNUAL ACCTS |
05/06/975 June 1997 | 29/04/97 ANNUAL RETURN SHUTTLE |
02/10/962 October 1996 | 31/12/95 ANNUAL ACCTS |
13/06/9613 June 1996 | 29/04/96 ANNUAL RETURN SHUTTLE |
13/06/9613 June 1996 | CHANGE OF DIRS/SEC |
21/04/9621 April 1996 | CHANGE OF DIRS/SEC |
31/05/9531 May 1995 | 31/12/94 ANNUAL ACCTS |
31/05/9531 May 1995 | 29/04/95 ANNUAL RETURN SHUTTLE |
16/08/9416 August 1994 | 31/12/93 ANNUAL ACCTS |
05/05/945 May 1994 | 29/04/94 ANNUAL RETURN SHUTTLE |
27/05/9327 May 1993 | 29/04/93 ANNUAL RETURN SHUTTLE |
27/05/9327 May 1993 | 31/12/92 ANNUAL ACCTS |
24/07/9224 July 1992 | 29/04/92 ANNUAL RETURN FORM |
24/07/9224 July 1992 | 31/12/91 ANNUAL ACCTS |
07/06/917 June 1991 | 29/04/91 ANNUAL RETURN |
23/05/9123 May 1991 | 31/12/90 ANNUAL ACCTS |
26/04/9026 April 1990 | 05/04/90 ANNUAL RETURN |
26/04/9026 April 1990 | CHANGE OF DIRS/SEC |
23/04/9023 April 1990 | 31/12/89 ANNUAL ACCTS |
20/03/9020 March 1990 | UPDATED MEM AND ARTS |
09/01/909 January 1990 | CERT CHANGE |
09/01/909 January 1990 | RESOLUTION TO CHANGE NAME |
28/04/8928 April 1989 | 20/04/89 ANNUAL RETURN |
26/04/8926 April 1989 | 31/12/88 ANNUAL ACCTS |
10/04/8910 April 1989 | CHANGE OF ARD DURING ARP |
20/02/8920 February 1989 | 10/02/89 ANNUAL RETURN |
15/02/8915 February 1989 | CHANGE OF DIRS/SEC |
15/02/8915 February 1989 | CHANGE OF DIRS/SEC |
15/02/8915 February 1989 | CHANGE OF DIRS/SEC |
26/06/8726 June 1987 | DECLN COMPLNCE REG NEW CO |
26/06/8726 June 1987 | MEMORANDUM |
26/06/8726 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/8726 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/8726 June 1987 | ARTICLES |
26/06/8726 June 1987 | PARS RE DIRS/SIT REG OFF |
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