THE BUILDING EXPLORATORY LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved following liquidation |
04/01/224 January 2022 | Final Gazette dissolved following liquidation |
04/10/214 October 2021 | Return of final meeting in a creditors' voluntary winding up |
04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 70 COWCROSS STREET LONDON EC1M 6EJ |
01/11/191 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/11/191 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
01/11/191 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLE CROCKETT |
10/01/1910 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
18/12/1818 December 2018 | DIRECTOR APPOINTED MS JANE ALISON SCOBIE |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA AINGER |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLETT |
17/12/1817 December 2018 | DIRECTOR APPOINTED MISS MABEL AMEDE IKPASAJA |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
20/12/1620 December 2016 | DIRECTOR APPOINTED MR PATRICK MILES DEVLIN |
07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
30/12/1530 December 2015 | 06/12/15 NO MEMBER LIST |
05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWING |
19/12/1419 December 2014 | 06/12/14 NO MEMBER LIST |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AINGER / 31/01/2014 |
19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR NICOLE JANE CROCKETT / 14/08/2014 |
14/01/1414 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
18/12/1318 December 2013 | 16/12/13 NO MEMBER LIST |
16/12/1316 December 2013 | DIRECTOR APPOINTED MR DAVID TAYLOR |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGSON |
08/01/138 January 2013 | 16/12/12 NO MEMBER LIST |
03/01/133 January 2013 | DIRECTOR APPOINTED MR WILLIAM HUGH ROBERTSON MANN |
03/01/133 January 2013 | DIRECTOR APPOINTED MR STEPHEN MILES DAVENTRY HILL |
18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 5 - 6 8 ORSMAN ROAD LONDON N1 5QJ |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN TRUMAN |
18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE THOMAS |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SINGLETON |
19/12/1119 December 2011 | 16/12/11 NO MEMBER LIST |
12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
26/01/1126 January 2011 | DIRECTOR APPOINTED MR PHILIP DAVID SINGLETON |
26/01/1126 January 2011 | 16/12/10 NO MEMBER LIST |
22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/01/1021 January 2010 | 16/12/09 NO MEMBER LIST |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOWNLEY CATCHPOLE HODGSON / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AINGER / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VINCENT JOHN BARTLETT / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA HELEN MOORSE / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE THOMAS / 20/01/2010 |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES SECRETT |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA BRADY |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE PROFESSIONAL DEVELOPMENT CENTRE ALBION DRIVE LONDON E8 4ET |
16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 16/12/08 |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 16/12/07 |
28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/04/0713 April 2007 | APPT NEW AUDITORS 27/02/07 |
23/03/0723 March 2007 | AUDIOTR APOINTMENT 07/02/07 |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 16/12/06 |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 16/12/05 |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 16/12/04 |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 16/12/03 |
01/03/041 March 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 16/12/02 |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | ANNUAL RETURN MADE UP TO 16/12/01 |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
08/11/018 November 2001 | COMPANY NAME CHANGED HACKNEY BUILDING EXPLORATORY LIM ITED CERTIFICATE ISSUED ON 08/11/01 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 16/12/00 |
17/11/0017 November 2000 | DIRECTOR RESIGNED |
17/11/0017 November 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 16/12/99 |
15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: GLOBE HOUSE 8 CURTAIN ROAD LONDON EC2A 3ND |
13/09/9913 September 1999 | ALTER MEM AND ARTS 03/08/99 |
13/09/9913 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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