BUILDING GUARANTEE SCHEME LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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10/11/2210 November 2022 Application to strike the company off the register

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17/10/2217 October 2022 Accounts for a small company made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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29/03/2229 March 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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10/02/2210 February 2022 Termination of appointment of John Armstrong as a secretary on 2022-02-08

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10/02/2210 February 2022 Termination of appointment of John Richard Armstrong as a director on 2022-02-08

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10/02/2210 February 2022 Appointment of Mr Mark Spence as a secretary on 2022-02-10

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07/01/227 January 2022 Termination of appointment of Anthony Reynolds as a director on 2022-01-06

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27/05/1527 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/05/1515 May 2015 29/04/15 NO MEMBER LIST

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17/07/1417 July 2014 ALTER ARTICLES 23/06/2014

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17/07/1417 July 2014 ARTICLES OF ASSOCIATION

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16/07/1416 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/06/1430 June 2014 ARTICLES OF ASSOCIATION

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30/06/1430 June 2014 ALTER ARTICLES 23/06/2014

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30/04/1430 April 2014 29/04/14 NO MEMBER LIST

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28/06/1328 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/05/131 May 2013 29/04/13 NO MEMBER LIST

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/05/122 May 2012 29/04/12 NO MEMBER LIST

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/05/119 May 2011 29/04/11 NO MEMBER LIST

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 29/04/10 NO MEMBER LIST

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12/11/0912 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MAYNES / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 27/10/2009

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12/05/0912 May 2009 29/04/09 ANNUAL RETURN SHUTTLE

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16/05/0816 May 2008 31/12/07 ANNUAL ACCTS

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14/05/0814 May 2008 29/04/08 ANNUAL RETURN SHUTTLE

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15/06/0715 June 2007 31/12/06 ANNUAL ACCTS

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23/05/0723 May 2007 29/04/07 ANNUAL RETURN SHUTTLE

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22/05/0722 May 2007 CHANGE OF DIRS/SEC

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12/12/0612 December 2006 CHANGE OF DIRS/SEC

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12/12/0612 December 2006 CHANGE OF DIRS/SEC

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04/09/064 September 2006 CHANGE OF DIRS/SEC

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04/09/064 September 2006 CHANGE OF DIRS/SEC

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04/09/064 September 2006 CHANGE OF DIRS/SEC

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04/09/064 September 2006 CHANGE OF DIRS/SEC

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11/08/0611 August 2006 CHANGE OF DIRS/SEC

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11/08/0611 August 2006 CHANGE OF DIRS/SEC

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11/08/0611 August 2006 CHANGE OF DIRS/SEC

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11/08/0611 August 2006 CHANGE OF DIRS/SEC

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10/08/0610 August 2006 31/12/05 ANNUAL ACCTS

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18/05/0618 May 2006 29/04/06 ANNUAL RETURN SHUTTLE

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20/06/0520 June 2005 31/12/04 ANNUAL ACCTS

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02/06/052 June 2005 29/04/05 ANNUAL RETURN SHUTTLE

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28/07/0428 July 2004 31/12/03 ANNUAL ACCTS

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18/06/0418 June 2004 29/04/04 ANNUAL RETURN SHUTTLE

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23/06/0323 June 2003 31/12/02 ANNUAL ACCTS

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07/05/037 May 2003 29/04/03 ANNUAL RETURN SHUTTLE

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02/04/032 April 2003 AUDITOR RESIGNATION

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06/01/036 January 2003 31/12/01 ANNUAL ACCTS

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10/06/0210 June 2002 29/04/02 ANNUAL RETURN SHUTTLE

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04/06/014 June 2001 29/04/01 ANNUAL RETURN SHUTTLE

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04/06/014 June 2001 31/12/00 ANNUAL ACCTS

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10/07/0010 July 2000 31/12/99 ANNUAL ACCTS

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10/06/0010 June 2000 29/04/00 ANNUAL RETURN SHUTTLE

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14/04/0014 April 2000 UPDATED MEM AND ARTS

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14/04/0014 April 2000 SPECIAL/EXTRA RESOLUTION

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07/09/997 September 1999 CHANGE OF DIRS/SEC

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07/09/997 September 1999 CHANGE OF DIRS/SEC

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15/08/9915 August 1999 31/12/98 ANNUAL ACCTS

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07/05/997 May 1999 29/04/99 ANNUAL RETURN SHUTTLE

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17/09/9817 September 1998 31/12/97 ANNUAL ACCTS

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03/06/983 June 1998 29/04/98 ANNUAL RETURN SHUTTLE

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27/10/9727 October 1997 31/12/96 ANNUAL ACCTS

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05/06/975 June 1997 29/04/97 ANNUAL RETURN SHUTTLE

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02/10/962 October 1996 31/12/95 ANNUAL ACCTS

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13/06/9613 June 1996 29/04/96 ANNUAL RETURN SHUTTLE

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13/06/9613 June 1996 CHANGE OF DIRS/SEC

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21/04/9621 April 1996 CHANGE OF DIRS/SEC

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31/05/9531 May 1995 31/12/94 ANNUAL ACCTS

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31/05/9531 May 1995 29/04/95 ANNUAL RETURN SHUTTLE

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16/08/9416 August 1994 31/12/93 ANNUAL ACCTS

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05/05/945 May 1994 29/04/94 ANNUAL RETURN SHUTTLE

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27/05/9327 May 1993 29/04/93 ANNUAL RETURN SHUTTLE

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27/05/9327 May 1993 31/12/92 ANNUAL ACCTS

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24/07/9224 July 1992 29/04/92 ANNUAL RETURN FORM

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24/07/9224 July 1992 31/12/91 ANNUAL ACCTS

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07/06/917 June 1991 29/04/91 ANNUAL RETURN

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23/05/9123 May 1991 31/12/90 ANNUAL ACCTS

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26/04/9026 April 1990 05/04/90 ANNUAL RETURN

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26/04/9026 April 1990 CHANGE OF DIRS/SEC

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23/04/9023 April 1990 31/12/89 ANNUAL ACCTS

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20/03/9020 March 1990 UPDATED MEM AND ARTS

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09/01/909 January 1990 CERT CHANGE

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09/01/909 January 1990 RESOLUTION TO CHANGE NAME

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28/04/8928 April 1989 20/04/89 ANNUAL RETURN

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26/04/8926 April 1989 31/12/88 ANNUAL ACCTS

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10/04/8910 April 1989 CHANGE OF ARD DURING ARP

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20/02/8920 February 1989 10/02/89 ANNUAL RETURN

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15/02/8915 February 1989 CHANGE OF DIRS/SEC

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15/02/8915 February 1989 CHANGE OF DIRS/SEC

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15/02/8915 February 1989 CHANGE OF DIRS/SEC

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26/06/8726 June 1987 DECLN COMPLNCE REG NEW CO

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26/06/8726 June 1987 MEMORANDUM

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26/06/8726 June 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/06/8726 June 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/06/8726 June 1987 ARTICLES

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26/06/8726 June 1987 PARS RE DIRS/SIT REG OFF

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