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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