PROJEX BUILDING SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
16/01/2516 January 2025	Liquidators' statement of receipts and payments to 2024-11-21 View Document
12/06/2412 June 2024	Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 View Document
21/12/2321 December 2023	Declaration of solvency View Document
05/12/235 December 2023	Appointment of a voluntary liquidator View Document
05/12/235 December 2023	Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-05 View Document
05/12/235 December 2023	Resolutions View Document
05/12/235 December 2023	Resolutions View Document
22/11/2322 November 2023	Termination of appointment of Ruth Elaine Goddard as a secretary on 2023-11-10 View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-09-05 with no updates View Document
30/08/2330 August 2023	Previous accounting period extended from 2022-12-31 to 2023-03-31 View Document
05/04/235 April 2023	Satisfaction of charge 082212150002 in full View Document
03/10/223 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	View Document
03/10/223 October 2022	View Document
27/09/2227 September 2022	Previous accounting period shortened from 2022-03-31 to 2021-12-31 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-19 with no updates View Document
21/12/2121 December 2021	Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 View Document
22/10/2122 October 2021	Confirmation statement made on 2021-09-19 with updates View Document
15/10/2115 October 2021	Registration of charge 082212150002, created on 2021-10-14 View Document
12/10/2112 October 2021	Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 2021-10-12 View Document
05/10/215 October 2021	Termination of appointment of Paul Brewer as a director on 2021-10-01 View Document
05/10/215 October 2021	Appointment of Mr Adrian William O'hickey as a director on 2021-10-01 View Document
05/10/215 October 2021	Appointment of Mr Jolyon Robert Mark Price as a director on 2021-10-01 View Document
05/10/215 October 2021	Appointment of Mrs Ruth Elaine Goddard as a secretary on 2021-10-01 View Document
05/10/215 October 2021	Satisfaction of charge 082212150001 in full View Document
05/10/215 October 2021	Notification of Ridge Surveyors Limited as a person with significant control on 2021-10-01 View Document
05/10/215 October 2021	Cessation of Nicholas Keaney as a person with significant control on 2021-10-01 View Document
05/10/215 October 2021	Cessation of Phil Tomalin as a person with significant control on 2021-10-01 View Document
05/10/215 October 2021	Termination of appointment of Ian Frederick Gregg as a director on 2021-10-01 View Document
05/10/215 October 2021	Termination of appointment of Phil James Tomalin as a director on 2021-10-01 View Document
05/10/215 October 2021	Termination of appointment of Barry Graham as a director on 2021-10-01 View Document
05/10/215 October 2021	Termination of appointment of Nicholas Keaney as a director on 2021-10-01 View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/03/2121 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
16/12/2016 December 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEANEY View Document
16/12/2016 December 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES View Document
27/11/2027 November 2020	15/10/20 STATEMENT OF CAPITAL GBP 161.000 View Document
27/11/2027 November 2020	RETURN OF PURCHASE OF OWN SHARES View Document
04/11/204 November 2020	APPOINTMENT TERMINATED, DIRECTOR STEVEN MORPHET View Document

31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/03/2023 March 2020	APPOINTMENT TERMINATED, DIRECTOR GLEN COOKE View Document
09/12/199 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
13/09/1913 September 2019	01/11/17 STATEMENT OF CAPITAL GBP 20.00 View Document
07/06/197 June 2019	RETURN OF PURCHASE OF OWN SHARES View Document
29/05/1929 May 2019	03/05/19 STATEMENT OF CAPITAL GBP 187.000 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLSON View Document
24/04/1824 April 2018	APPOINTMENT TERMINATED, DIRECTOR GREGORY KIRBY View Document
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/11/178 November 2017	ADOPT ARTICLES 15/10/2016 View Document
08/11/178 November 2017	SUB-DIVISION 15/10/16 View Document
08/11/178 November 2017	15/10/16 STATEMENT OF CAPITAL GBP 200.00 View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCOURT View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR CHRIS HILL View Document
22/03/1722 March 2017	DIRECTOR APPOINTED MR CHRIS HILL View Document
11/10/1611 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
01/09/161 September 2016	DIRECTOR APPOINTED MR DAVID GRANT WILLSON View Document
01/09/161 September 2016	DIRECTOR APPOINTED MR PATRICK MEL MCCOURT View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/10/154 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/09/1523 September 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/10/141 October 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
05/08/145 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 082212150001 View Document
30/04/1430 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
25/04/1425 April 2014	CURRSHO FROM 30/09/2013 TO 31/03/2013 View Document
15/04/1415 April 2014	DIRECTOR APPOINTED PAUL BREWER View Document
15/04/1415 April 2014	ADOPT ARTICLES 06/04/2014 View Document
15/04/1415 April 2014	06/04/14 STATEMENT OF CAPITAL GBP 100 View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR GLEN COOKE View Document
15/04/1415 April 2014	DIRECTOR APPOINTED MR GREGORY KIRBY View Document
15/04/1415 April 2014	DIRECTOR APPOINTED BARRY GRAHAM View Document
15/04/1415 April 2014	DIRECTOR APPOINTED STEVEN MORPHET View Document
15/04/1415 April 2014	DIRECTOR APPOINTED IAN GREGG View Document
08/04/148 April 2014	COMPANY NAME CHANGED PROJEX CM LIMITED CERTIFICATE ISSUED ON 08/04/14 View Document
08/04/148 April 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/10/1316 October 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/09/1219 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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