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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