CODE FOR SUSTAINABLE BUILDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SADGROVE |
| 23/10/1323 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HORAN |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED RUSSELL HEUSCH |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED BUILDING PERFORMANCE SERVICES LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 125-130 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: GROSVENOR HOUSE 141-143 DRURY LANE LONDON WC2B 5TS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED BUILDING PERFORMANCE GROUP LIMIT ED CERTIFICATE ISSUED ON 30/05/97 |
| 11/03/9711 March 1997 | COMPANY NAME CHANGED N B A BUILDING PERFORMANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 12/03/97 |
| 27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/10/95 |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | COMPANY NAME CHANGED BUILDING PERFORMANCE SERVICES LI MITED CERTIFICATE ISSUED ON 27/05/94 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9415 February 1994 | COMPANY NAME CHANGED FOOTSCAPE LIMITED CERTIFICATE ISSUED ON 16/02/94 |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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