BUILDING INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/07/236 July 2023 | Termination of appointment of Francis Mark Elkins as a director on 2023-06-30 |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 20/02/2320 February 2023 | Appointment of Mr Alan Richard Williams as a director on 2023-02-15 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-13 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 01/11/211 November 2021 | Termination of appointment of Andrew Melville Hamilton as a director on 2021-10-26 |
| 01/11/211 November 2021 | Change of details for Staircraft (Midlands) Limited as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Francis Mark Elkins as a director on 2021-10-26 |
| 01/11/211 November 2021 | Appointment of Tp Directors Ltd as a director on 2021-10-26 |
| 01/11/211 November 2021 | Appointment of Tpg Management Services Limited as a secretary on 2021-10-26 |
| 29/10/2129 October 2021 | Registered office address changed from Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW England to Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2021-10-29 |
| 27/10/2127 October 2021 | Change of details for Staircraft (Midlands) Limited as a person with significant control on 2021-01-14 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/06/1921 June 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MELVILLE HAMILTON / 10/06/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM FACTORY 1 DUNNS CLOSE NUNEATON WARWICKSHIRE CV11 4NF ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 14/01/1614 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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