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Building Tec Limited

Documents

Total Documents120
Total Pages507

Filing History

11 October 2023Confirmation statement made on 7 September 2023 with no updates
17 August 2023Micro company accounts made up to 30 September 2022
13 September 2022Micro company accounts made up to 30 September 2021
7 September 2022Confirmation statement made on 7 September 2022 with no updates
27 September 2021Micro company accounts made up to 30 September 2020
8 September 2021Confirmation statement made on 7 September 2021 with no updates
1 November 2020Confirmation statement made on 7 September 2020 with updates
18 September 2020Micro company accounts made up to 30 September 2019
18 September 2020Cessation of Lorraine Catherine Walsh as a person with significant control on 30 September 2019
18 September 2020Change of details for Mr Derek Walsh as a person with significant control on 30 September 2019
13 January 2020Registered office address changed from Business Centre Unit 4 James Street Carlisle Cumbria CA2 5BB to Unit I Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 13 January 2020
11 January 2020Compulsory strike-off action has been discontinued
10 January 2020Confirmation statement made on 7 September 2019 with no updates
26 November 2019First Gazette notice for compulsory strike-off
26 June 2019Micro company accounts made up to 30 September 2018
7 September 2018Confirmation statement made on 7 September 2018 with no updates
29 June 2018Micro company accounts made up to 30 September 2017
7 September 2017Confirmation statement made on 7 September 2017 with no updates
7 September 2017Confirmation statement made on 7 September 2017 with no updates
10 July 2017Total exemption small company accounts made up to 30 September 2016
10 July 2017Total exemption small company accounts made up to 30 September 2016
7 September 2016Confirmation statement made on 7 September 2016 with updates
7 September 2016Confirmation statement made on 7 September 2016 with updates
26 June 2016Total exemption small company accounts made up to 30 September 2015
26 June 2016Total exemption small company accounts made up to 30 September 2015
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
1 July 2015Total exemption small company accounts made up to 30 September 2014
1 July 2015Total exemption small company accounts made up to 30 September 2014
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
12 May 2014Total exemption small company accounts made up to 30 September 2013
12 May 2014Total exemption small company accounts made up to 30 September 2013
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
25 February 2013Total exemption small company accounts made up to 30 September 2012
25 February 2013Total exemption small company accounts made up to 30 September 2012
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 30 September 2011
30 April 2012Total exemption small company accounts made up to 30 September 2011
11 January 2012Compulsory strike-off action has been discontinued
11 January 2012Compulsory strike-off action has been discontinued
10 January 2012Annual return made up to 7 September 2011 with a full list of shareholders
10 January 2012Annual return made up to 7 September 2011 with a full list of shareholders
10 January 2012First Gazette notice for compulsory strike-off
10 January 2012First Gazette notice for compulsory strike-off
10 January 2012Annual return made up to 7 September 2011 with a full list of shareholders
12 April 2011Total exemption small company accounts made up to 30 September 2010
12 April 2011Total exemption small company accounts made up to 30 September 2010
5 January 2011Annual return made up to 7 September 2010 with a full list of shareholders
5 January 2011Annual return made up to 7 September 2010 with a full list of shareholders
5 January 2011Annual return made up to 7 September 2010 with a full list of shareholders
4 January 2011Director's details changed for Derek Walsh on 1 September 2010
4 January 2011Director's details changed for Derek Walsh on 1 September 2010
4 January 2011Director's details changed for Derek Walsh on 1 September 2010
7 December 2009Total exemption small company accounts made up to 30 September 2009
7 December 2009Total exemption small company accounts made up to 30 September 2009
7 September 2009Return made up to 07/09/09; full list of members
7 September 2009Appointment terminated secretary lorraine walsh
7 September 2009Return made up to 07/09/09; full list of members
7 September 2009Appointment terminated secretary lorraine walsh
23 February 2009Total exemption small company accounts made up to 30 September 2008
23 February 2009Total exemption small company accounts made up to 30 September 2008
21 January 2009Return made up to 07/09/08; full list of members
21 January 2009Return made up to 07/09/08; full list of members
29 April 2008Total exemption small company accounts made up to 30 September 2007
29 April 2008Total exemption small company accounts made up to 30 September 2007
9 October 2007Return made up to 07/09/07; full list of members
9 October 2007Return made up to 07/09/07; full list of members
30 August 2007Registered office changed on 30/08/07 from: 163 brampton road carlisle cumbria CA3 9AX
30 August 2007Registered office changed on 30/08/07 from: 163 brampton road carlisle cumbria CA3 9AX
30 January 2007Total exemption small company accounts made up to 30 September 2006
30 January 2007Total exemption small company accounts made up to 30 September 2006
12 September 2006Return made up to 07/09/06; full list of members
12 September 2006Return made up to 07/09/06; full list of members
23 March 2006Total exemption small company accounts made up to 30 September 2005
23 March 2006Total exemption small company accounts made up to 30 September 2005
14 September 2005Return made up to 07/09/05; full list of members
14 September 2005Return made up to 07/09/05; full list of members
3 May 2005Total exemption small company accounts made up to 30 September 2004
3 May 2005Total exemption small company accounts made up to 30 September 2004
16 September 2004Return made up to 07/09/04; full list of members
16 September 2004Return made up to 07/09/04; full list of members
29 April 2004Total exemption small company accounts made up to 30 September 2003
29 April 2004Total exemption small company accounts made up to 30 September 2003
2 October 2003Return made up to 07/09/03; full list of members
2 October 2003Return made up to 07/09/03; full list of members
23 September 2003Director resigned
23 September 2003New secretary appointed
23 September 2003New secretary appointed
23 September 2003Registered office changed on 23/09/03 from: avalon ghyll road, scotby carlisle CA4 8BT
23 September 2003Registered office changed on 23/09/03 from: avalon ghyll road, scotby carlisle CA4 8BT
23 September 2003Secretary resigned
23 September 2003Secretary resigned
23 September 2003Director resigned
26 June 2003Total exemption small company accounts made up to 30 September 2002
26 June 2003Total exemption small company accounts made up to 30 September 2002
26 September 2002Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 September 2002Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2001Ad 05/10/01--------- £ si 99@1=99 £ ic 1/100
30 October 2001Ad 05/10/01--------- £ si 99@1=99 £ ic 1/100
8 October 2001Company name changed building tech LIMITED\certificate issued on 08/10/01
8 October 2001Company name changed building tech LIMITED\certificate issued on 08/10/01
5 October 2001New director appointed
5 October 2001New director appointed
5 October 2001New director appointed
5 October 2001New director appointed
5 October 2001New secretary appointed
5 October 2001New secretary appointed
13 September 2001Director resigned
13 September 2001Secretary resigned
13 September 2001Director resigned
13 September 2001Secretary resigned
7 September 2001Incorporation
7 September 2001Incorporation
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