N V BUILDING SERVICES LIMITED

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Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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13/12/2113 December 2021 Application to strike the company off the register

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22/10/2122 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Compulsory strike-off action has been discontinued

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21/10/2121 October 2021 Confirmation statement made on 2021-06-28 with updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VASE / 19/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL VASE / 19/09/2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE VASE / 19/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VASE / 19/09/2019

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24/09/1924 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE VASE / 19/09/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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29/05/1929 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE VASE

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL VASE / 04/04/2017

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL VASE

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VASE / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VASE / 19/07/2017

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19/07/1719 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE VASE / 19/07/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/07/1524 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/07/1415 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD JEMMETT

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VASE / 28/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VASE / 28/06/2010

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30/06/1030 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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24/11/0324 November 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03

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01/09/031 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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