BUILT ENVIRONMENT DESIGN & ENGINEERING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1413 August 2014 | APPLICATION FOR STRIKING-OFF |
| 16/07/1316 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/06/1230 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FLYNN |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | PREVEXT FROM 30/06/2011 TO 31/08/2011 |
| 22/07/1122 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 117A HIGH STREET NORTON STOCKTON ON TEES TS20 1AA |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK JOHNSTON / 18/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT JOHN FLYNN / 18/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 20 ADELAIDE GROVE HARTBURN STOCKTON CLEVELAND TS18 5BU |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED MOTIONDATA LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | DIVIDE,RECLASSIFY SHARS 01/08/90 |
| 29/06/9029 June 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: G OFFICE CHANGED 29/06/90 THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9029 June 1990 | ALTER MEM AND ARTS 20/06/90 |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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