BUILDING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-10-23 |
| 15/01/1915 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2018:LIQ. CASE NO.1 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM BUILDING SOLUTIONS LTD HERRICK WAY STAVERTON TECHNOLOGY PARK, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ |
| 09/11/179 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/179 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/11/179 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILTON SILLS / 22/09/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLIAMS / 22/09/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 22/09/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILTON SILLS / 22/09/2016 |
| 28/11/1628 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 22/09/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 22/09/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/03/167 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013376730004 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/03/134 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM ABBEY HOUSE ASHVILLE ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5EU |
| 16/03/1216 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILTON SILLS / 16/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILLIAMS / 16/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENNA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR GUY COOK |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED GLOSTER WOODWORM CONTROL LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 5 HARE LANE GLOUCESTER GL1 2BA |
| 26/02/9726 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 02/05/862 May 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
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