TOTAL BUILDING SERVICES (UK) LTD

Company Documents

DateDescription
26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
13 WINDSOR ROAD
TORQUAY
DEVON
TQ1 1TB

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID SHOPLAND

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SHOPLAND

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PHELPS

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13/12/1313 December 2013 PREVEXT FROM 30/04/2013 TO 31/10/2013

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31/05/1331 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/07/123 July 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/05/1127 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHELPS / 01/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHELPS / 01/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHOPLAND / 01/10/2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE NORMAN / 01/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 COMPANY NAME CHANGED UK CONSTRUCTION INDUSTRY.COM LTD CERTIFICATE ISSUED ON 04/06/07

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: G OFFICE CHANGED 13/08/04 13 MORGAN AVENUE TORQUAY DEVON TQ2 5RP

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/04/0211 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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