THE BUILDING EXPLORATORY LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved following liquidation

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04/01/224 January 2022 Final Gazette dissolved following liquidation

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04/10/214 October 2021 Return of final meeting in a creditors' voluntary winding up

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 70 COWCROSS STREET LONDON EC1M 6EJ

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01/11/191 November 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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01/11/191 November 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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01/11/191 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY NICOLE CROCKETT

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10/01/1910 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 DIRECTOR APPOINTED MS JANE ALISON SCOBIE

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA AINGER

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLETT

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17/12/1817 December 2018 DIRECTOR APPOINTED MISS MABEL AMEDE IKPASAJA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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04/01/174 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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20/12/1620 December 2016 DIRECTOR APPOINTED MR PATRICK MILES DEVLIN

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07/01/167 January 2016 31/03/15 TOTAL EXEMPTION FULL

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30/12/1530 December 2015 06/12/15 NO MEMBER LIST

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DEWING

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19/12/1419 December 2014 06/12/14 NO MEMBER LIST

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AINGER / 31/01/2014

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DR NICOLE JANE CROCKETT / 14/08/2014

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14/01/1414 January 2014 31/03/13 TOTAL EXEMPTION FULL

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18/12/1318 December 2013 16/12/13 NO MEMBER LIST

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16/12/1316 December 2013 DIRECTOR APPOINTED MR DAVID TAYLOR

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGSON

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08/01/138 January 2013 16/12/12 NO MEMBER LIST

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03/01/133 January 2013 DIRECTOR APPOINTED MR WILLIAM HUGH ROBERTSON MANN

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03/01/133 January 2013 DIRECTOR APPOINTED MR STEPHEN MILES DAVENTRY HILL

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 5 - 6 8 ORSMAN ROAD LONDON N1 5QJ

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR CRISPIN TRUMAN

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE THOMAS

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP SINGLETON

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19/12/1119 December 2011 16/12/11 NO MEMBER LIST

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 DIRECTOR APPOINTED MR PHILIP DAVID SINGLETON

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26/01/1126 January 2011 16/12/10 NO MEMBER LIST

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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21/01/1021 January 2010 16/12/09 NO MEMBER LIST

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOWNLEY CATCHPOLE HODGSON / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AINGER / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VINCENT JOHN BARTLETT / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA HELEN MOORSE / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE THOMAS / 20/01/2010

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES SECRETT

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA BRADY

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE PROFESSIONAL DEVELOPMENT CENTRE ALBION DRIVE LONDON E8 4ET

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16/12/0816 December 2008 ANNUAL RETURN MADE UP TO 16/12/08

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12/12/0812 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/12/0718 December 2007 ANNUAL RETURN MADE UP TO 16/12/07

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 APPT NEW AUDITORS 27/02/07

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23/03/0723 March 2007 AUDIOTR APOINTMENT 07/02/07

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 ANNUAL RETURN MADE UP TO 16/12/06

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 ANNUAL RETURN MADE UP TO 16/12/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 ANNUAL RETURN MADE UP TO 16/12/04

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 ANNUAL RETURN MADE UP TO 16/12/03

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01/03/041 March 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 DIRECTOR RESIGNED

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 ANNUAL RETURN MADE UP TO 16/12/02

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

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19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

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15/06/0215 June 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 ANNUAL RETURN MADE UP TO 16/12/01

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16/01/0216 January 2002 DIRECTOR RESIGNED

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08/11/018 November 2001 COMPANY NAME CHANGED HACKNEY BUILDING EXPLORATORY LIM ITED CERTIFICATE ISSUED ON 08/11/01

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 ANNUAL RETURN MADE UP TO 16/12/00

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 ANNUAL RETURN MADE UP TO 16/12/99

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15/12/9915 December 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: GLOBE HOUSE 8 CURTAIN ROAD LONDON EC2A 3ND

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13/09/9913 September 1999 ALTER MEM AND ARTS 03/08/99

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13/09/9913 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9928 April 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 DIRECTOR'S PARTICULARS CHANGED

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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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