BUILDTEC CONSTRUCTION LIMITED

Company number 06746500 ·

Dissolved

14 filings

Date Filing
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 104 SHILTON ROAD BARWELL LEICESTER LEICESTERSHIRE LE9 8BN View document
5 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
15 Nov 2010 SAIL ADDRESS CHANGED FROM: C/O GEOFF COWLEY & CO LIMITED 1 WILLOW PARK UPTON LANE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU UNITED KINGDOM View document
15 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
19 Nov 2009 SAIL ADDRESS CREATED View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNETH BOWN / 11/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA JONES-BOWN / 11/11/2009 View document
20 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2009 COMPANY NAME CHANGED N K BOWN LTD CERTIFICATE ISSUED ON 16/02/09 View document
11 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document