BUILDER'S BEAMS (HOLDINGS) LIMITED

04962440
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

Documents

Documents
Date Category Description Pages
11 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
11 Aug 2020 insolvency Liquidation In Administration Move To Dissolution 24 Buy now
27 Mar 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
09 Mar 2020 insolvency Liquidation In Administration Progress Report 46 Buy now
02 Nov 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
17 Oct 2019 insolvency Liquidation In Administration Proposals 101 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Sep 2019 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
30 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Lisa Sarah Canning) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 6 Buy now
01 Mar 2018 officers Appointment of secretary (Mrs Lisa Sarah Canning) 2 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Scott Alexander Rutherford) 1 Buy now
01 Mar 2018 officers Termination of appointment of director (Scott Alexander Rutherford) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Scott Alexander Rutherford) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Peter Guy Parker) 2 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 officers Appointment of director (Mr Scott Alexander Rutherford) 2 Buy now
09 Nov 2017 officers Appointment of secretary (Mr Scott Alexander Rutherford) 2 Buy now
09 Nov 2017 officers Change of particulars for director (Mr Peter Guy Parker) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (Clifford Steven Palmer) 1 Buy now
04 Aug 2017 accounts Annual Accounts 13 Buy now
03 Jan 2017 officers Appointment of director (Mr Dylan Christopher Alexander) 2 Buy now
12 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Peter Guy Parker) 2 Buy now
15 Oct 2015 auditors Auditors Resignation Company 1 Buy now
06 Oct 2015 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
13 May 2015 accounts Annual Accounts 10 Buy now
07 Apr 2015 officers Appointment of director (Mr Clifford Steven Palmer) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Spencer Nye) 1 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Spencer Nye) 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 accounts Annual Accounts 10 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 10 Buy now
04 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 officers Termination of appointment of director (Ayrton Hossin) 1 Buy now
28 Feb 2012 accounts Annual Accounts 10 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 accounts Annual Accounts 11 Buy now
02 Feb 2011 officers Appointment of director (Mr Peter Guy Parker) 2 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Robert Bliss) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Robert Bliss) 1 Buy now
01 Feb 2011 officers Appointment of director (Mr Ayrton Hossin) 2 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
06 Aug 2010 auditors Auditors Resignation Company 1 Buy now
17 Mar 2010 accounts Annual Accounts 11 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Change of particulars for director (Robert David Bliss) 2 Buy now
04 Mar 2009 accounts Annual Accounts 11 Buy now
16 Dec 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
14 Feb 2008 accounts Annual Accounts 9 Buy now
30 Nov 2007 annual-return Return made up to 01/11/07; full list of members 8 Buy now
05 Sep 2007 accounts Annual Accounts 9 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: marlie farm the broyle ringmer, lewes, east sussex, BN8 6PH 1 Buy now
13 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 10 Buy now
14 Nov 2005 annual-return Return made up to 01/11/05; full list of members 8 Buy now
24 May 2005 accounts Annual Accounts 10 Buy now
14 Jan 2005 annual-return Return made up to 13/11/04; full list of members 7 Buy now
09 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: chancery house, 3 hatchlands road, redhill, surrey RH1 6AA 1 Buy now
10 Nov 2004 officers New secretary appointed 2 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
25 Jun 2004 miscellaneous Statement Of Affairs 5 Buy now
25 Jun 2004 capital Ad 24/01/04--------- £ si 749@1=749 £ ic 1/750 2 Buy now
19 May 2004 resolution Resolution 1 Buy now
14 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2004 accounts Accounting reference date shortened from 30/11/04 to 30/10/04 1 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
08 Jan 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 address Registered office changed on 08/01/04 from: chancery house, 3 hatchlands road, redhill, surrey RH1 6AA 1 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: 31 corsham street, london, N1 6DR 1 Buy now
13 Nov 2003 incorporation Incorporation Company 18 Buy now