BUILT ENVIRONMENT RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Final Gazette dissolved following liquidation |
| 12/06/2412 June 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Completion of winding up |
| 15/09/2215 September 2022 | Order of court to wind up |
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 25/09/1925 September 2019 | APPLICATION FOR STRIKING-OFF |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PONTON |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR SIMON CLEMENTS / 31/07/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SIMON CLEMENTS / 31/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 02/07/182 July 2018 | SAIL ADDRESS CHANGED FROM: C/O OWEN SENNITT REAMS (GB) LTD CARDIFF HOUSE CARDIFF ROAD BARRY CF63 2AW WALES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN SENNITT |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR GRAEME PONTON |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH LONGLEY |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIVERSAL SQUARE BUSINESS CENTRE UNIVERSAL SQUARE BUSINESS CENTRE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH UNITED KINGDOM |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | SAIL ADDRESS CHANGED FROM: C/O OWEN SENNITT 20 WESTBOURNE CRESCENT CARDIFF CF14 2BL WALES |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SIMON CLEMENTS |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ALEXANDRA GATE BUSINESS CENTRE 2 ALEXANDRA GATE FFORD PENGAM CARDIFF CF24 2SA WALES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ALISTAIR SIMON CLEMENTS |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR GARETH LONGLEY |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 October 2016 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC REG PSC |
| 12/07/1612 July 2016 | SAIL ADDRESS CREATED |
| 23/05/1623 May 2016 | CURREXT FROM 30/06/2016 TO 30/10/2016 |
| 01/03/161 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 1365.3 |
| 12/02/1612 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1612 February 2016 | ADOPT ARTICLES 12/01/2016 |
| 16/01/1616 January 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM 20 WESTBOURNE CRESCENT WHITCHURCH CARDIFF CF14 2BL WALES |
| 05/08/155 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1528 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 606.1 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLEMENTS |
| 17/06/1517 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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