SYSTEM BUILDING SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2311 December 2023 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Final Gazette dissolved following liquidation |
| 11/09/2311 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/07/133 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/02/138 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2013 |
| 27/09/1227 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/09/1218 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/09/126 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 51 TALLON ROAD BRENTWOOD ESSEX CM13 1TG |
| 17/07/1217 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009145 |
| 04/05/124 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 23/01/1223 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/10/1131 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOK |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1118 April 2011 | COMPANY NAME CHANGED SYSTEM BUILDING SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 18/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | CHANGE OF NAME 28/03/2011 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/104 August 2010 | DIRECTOR APPOINTED STEPHEN WHITE |
| 30/06/1030 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NELMES |
| 21/05/1021 May 2010 | SECRETARY APPOINTED BRIAN MICHIE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR NELMES |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE COOPERAGE OLD TRUMAN BREWERY 91-95 BRICK LANE LONDON E1 6QL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/06/0228 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 UNIT 1 NETWORK CENTRE GREEN LANE BOOTHROYD WAY FEATHERSTONE WEST YORKSHIRE WF7 6EN |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
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