BUILT IN APPLIANCE CENTRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM WINNING KITCHENS WINNING KITCHENS WINNINGTON LANE NORTHWICH CHESHIRE CW8 4DB |
| 04/08/174 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/08/174 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 04/08/174 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 28 February 2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY POYNTON |
| 12/04/1712 April 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/12/1519 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM WINNINGTON LANE NORTHWICH CHESHIRE CW8 4DB |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY POYNTON |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY POYNTON |
| 28/12/1228 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ANTONY HOWARD POYNTON |
| 13/12/1113 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ANTONY HOWARD POYNTON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POYNTON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POYNTON |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR ANTONY HOWARD POYNTON |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER POYNTON / 13/11/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS POYNTON / 13/11/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/04/98 |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 |
| 04/12/964 December 1996 | S386 DISP APP AUDS 13/11/96 |
| 04/12/964 December 1996 | S366A DISP HOLDING AGM 13/11/96 |
| 04/12/964 December 1996 | S80A AUTH TO ALLOT SEC 13/11/96 |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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