| 10 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 16 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 14 Oct 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 14 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Oct 2014 |
resolution |
Resolution
|
2 |
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| 06 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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| 05 Mar 2014 |
annual-return |
Annual Return
|
5 |
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|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
9 |
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| 11 Mar 2013 |
annual-return |
Annual Return
|
5 |
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|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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| 20 Mar 2012 |
annual-return |
Annual Return
|
5 |
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|
| 06 Jul 2011 |
officers |
Appointment of director (Mr Philip Edward Moore)
|
2 |
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|
| 06 Jul 2011 |
officers |
Appointment of director (Mr Alun Roy Oxenham)
|
2 |
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|
| 06 Jul 2011 |
officers |
Termination of appointment of director (Thierry Lambert)
|
1 |
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| 06 Jul 2011 |
officers |
Termination of appointment of director (Peter Hindle)
|
1 |
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| 06 Jul 2011 |
officers |
Termination of appointment of director (Christopher Kenward)
|
1 |
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|
| 17 Mar 2011 |
accounts |
Annual Accounts
|
21 |
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| 11 Mar 2011 |
annual-return |
Annual Return
|
6 |
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|
| 13 Jan 2011 |
resolution |
Resolution
|
13 |
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| 06 Sep 2010 |
accounts |
Annual Accounts
|
32 |
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|
| 17 Jul 2010 |
officers |
Change of particulars for director (Thierry Lambert)
|
2 |
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| 10 Jun 2010 |
officers |
Change of particulars for director (Christopher Gabriel Kenward)
|
2 |
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| 09 Jun 2010 |
officers |
Change of particulars for director (Peter Hindle)
|
2 |
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| 17 May 2010 |
officers |
Change of particulars for secretary (Alun Roy Oxenham)
|
1 |
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| 03 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
32 |
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|
| 08 Sep 2009 |
officers |
Director's change of particulars / thierry lambert / 08/09/2009
|
1 |
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| 26 Mar 2009 |
address |
Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
|
1 |
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| 04 Mar 2009 |
annual-return |
Return made up to 01/03/09; full list of members
|
4 |
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|
| 25 Feb 2009 |
officers |
Director appointed thierry lambert
|
2 |
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|
| 25 Feb 2009 |
officers |
Appointment terminated director roland lazard
|
1 |
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|
| 25 Nov 2008 |
accounts |
Annual Accounts
|
32 |
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|
| 06 Mar 2008 |
annual-return |
Return made up to 01/03/08; full list of members
|
4 |
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|
| 08 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 03 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 24 Oct 2007 |
accounts |
Annual Accounts
|
7 |
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|
| 02 May 2007 |
officers |
New director appointed
|
5 |
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|
| 02 May 2007 |
officers |
New director appointed
|
5 |
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|
| 04 Apr 2007 |
officers |
Director resigned
|
1 |
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| 26 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Mar 2007 |
annual-return |
Return made up to 01/03/07; full list of members
|
3 |
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|
| 02 Nov 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 05 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 09 Mar 2006 |
annual-return |
Return made up to 01/03/06; full list of members
|
2 |
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|
| 18 Jul 2005 |
officers |
New director appointed
|
10 |
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|
| 12 Jul 2005 |
officers |
Director resigned
|
1 |
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|
| 07 Jun 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED", this will cost 1 document credit.
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|
| 30 Mar 2005 |
annual-return |
Return made up to 01/03/05; full list of members
|
2 |
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|
| 19 Jan 2005 |
accounts |
Annual Accounts
|
6 |
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| 24 Nov 2004 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
|
1 |
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| 17 Mar 2004 |
annual-return |
Return made up to 01/03/04; full list of members
|
5 |
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|
| 27 Feb 2004 |
officers |
New secretary appointed
|
2 |
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|
| 19 Jan 2004 |
address |
Location of register of members
|
1 |
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|
| 19 Jan 2004 |
officers |
New director appointed
|
26 |
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| 19 Jan 2004 |
officers |
New director appointed
|
15 |
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| 19 Jan 2004 |
address |
Registered office changed on 19/01/04 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET
|
1 |
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|
| 18 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 18 Jan 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 18 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 01 Apr 2003 |
officers |
New director appointed
|
2 |
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|
| 01 Apr 2003 |
officers |
New director appointed
|
2 |
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|
| 01 Apr 2003 |
officers |
New director appointed
|
2 |
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|
| 01 Apr 2003 |
officers |
New secretary appointed
|
2 |
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|
| 28 Mar 2003 |
capital |
Ad 19/03/03--------- £ si 299@1=299 £ ic 1/300
|
2 |
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| 27 Mar 2003 |
address |
Registered office changed on 27/03/03 from: somerset house 40-49 price street birmingham B4 6LZ
|
1 |
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|
| 27 Mar 2003 |
officers |
Director resigned
|
1 |
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|
| 27 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 19 Mar 2003 |
incorporation |
Incorporation Company
|
14 |
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