R.B. BUILDING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/124 January 2012 | APPLICATION FOR STRIKING-OFF |
| 23/09/1123 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED ROBERT ALEC BROWN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BULLIVANT |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROWN |
| 09/08/119 August 2011 | COMPANY NAME CHANGED ROGER BULLIVANT BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/11 |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY APPOINTED ROBERT BROWN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 20/07/9520 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/94 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: KENSINGTON HOUSE 136 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1LL |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED PILE TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/91 |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/08/9029 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FIRST GAZETTE |
| 10/05/9010 May 1990 | NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 17TH FLOOR, KENNEDY TOWER ST CHADS QUEENSWAY BIRMINGHAM |
| 06/09/886 September 1988 | COMPANY NAME CHANGED CLASSICPEARL LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 05/09/885 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 180588 |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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