BUILDING INNOVATION LIMITED

05067237
HARVEY ROAD BURNT MILLS ESTATE BASILDON SS13 1QJ

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Change of particulars for director (Mr Peter Charles Wilson) 2 Buy now
10 Sep 2020 accounts Annual Accounts 24 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
15 Jan 2019 officers Appointment of director (Ralph Mannion) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Richard Hewitt Burnley) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 20 Buy now
12 Sep 2018 officers Termination of appointment of director (Alan Lawlor) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Richard Hewitt Burnley) 2 Buy now
21 Sep 2017 accounts Annual Accounts 19 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Alan Lawlor) 2 Buy now
15 Sep 2016 accounts Annual Accounts 19 Buy now
30 Nov 2015 annual-return Annual Return 7 Buy now
17 Aug 2015 accounts Annual Accounts 16 Buy now
14 Apr 2015 officers Appointment of director (Mr Richard Hewitt Burnley) 2 Buy now
14 Apr 2015 officers Appointment of director (Ms Lwana Quarrell) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Raymond Brown) 1 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
03 Nov 2014 officers Termination of appointment of director (Stuart Fredrick Hepburn) 1 Buy now
16 Oct 2014 accounts Annual Accounts 18 Buy now
17 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Sep 2014 resolution Resolution 8 Buy now
13 Jan 2014 accounts Annual Accounts 19 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Peter Charles Wilson) 2 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 officers Appointment of director (Alan Lawlor) 2 Buy now
21 Nov 2012 officers Appointment of corporate secretary (Kingspan Group Limited) 2 Buy now
21 Nov 2012 officers Appointment of director (Mr Peter Charles Wilson) 2 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Wendy Brown) 1 Buy now
21 Nov 2012 officers Termination of appointment of director (Wendy Brown) 1 Buy now
21 Nov 2012 officers Termination of appointment of director (Michelle Hepburn) 1 Buy now
13 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Nov 2012 resolution Resolution 13 Buy now
21 Jun 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 annual-return Annual Return 8 Buy now
14 Jun 2011 accounts Annual Accounts 7 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 officers Change of particulars for director (Stuart Hepburn) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Wendy Jean Brown) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Raymond Brown) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Michelle Louise Hepburn) 2 Buy now
24 Jun 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
07 Apr 2009 officers Director's change of particulars / michelle hepburn / 10/03/2008 1 Buy now
07 Apr 2009 officers Director and secretary's change of particulars / wendy brown / 10/03/2008 1 Buy now
07 May 2008 accounts Annual Accounts 6 Buy now
14 Apr 2008 annual-return Return made up to 09/03/08; full list of members 5 Buy now
19 Jun 2007 accounts Annual Accounts 6 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
06 Jun 2006 accounts Annual Accounts 6 Buy now
10 May 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
22 Jun 2005 accounts Annual Accounts 5 Buy now
10 May 2005 annual-return Return made up to 09/03/05; full list of members 3 Buy now
13 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
09 Mar 2004 incorporation Incorporation Company 14 Buy now