BUILDTECH CONSTRUCTION SERVICES LIMITED

Company number 05512482 ·

Dissolved

32 filings

Date Filing
21 Aug 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM · HAWKCO HOUSE · 35 HORN LANE · ACTON · LONDON · W3 6NS View document
20 Aug 2014 SPECIAL RESOLUTION TO WIND UP View document
20 Aug 2014 DECLARATION OF SOLVENCY View document
20 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jun 2014 31/08/13 TOTAL EXEMPTION FULL View document
19 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
7 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
19 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
2 Apr 2012 31/08/11 TOTAL EXEMPTION FULL View document
19 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
3 Aug 2011 31/08/10 TOTAL EXEMPTION FULL View document
15 Dec 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BOURKE / 01/10/2009 View document
27 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
6 Jul 2010 31/08/09 TOTAL EXEMPTION FULL View document
12 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
23 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
9 Jan 2009 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
2 Apr 2008 31/08/07 TOTAL EXEMPTION FULL View document
17 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 View document
17 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
21 Dec 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
13 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2005 SECRETARY RESIGNED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 35 FIRS AVENUE LONDON N11 3NE View document
15 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document