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Banbury Building Systems Limited

Documents

Total Documents33
Total Pages87

Filing History

21 November 2008Final Gazette dissolved via compulsory strike-off
21 August 2008Return of final meeting in a creditors' voluntary winding up
11 July 2008Liquidators statement of receipts and payments to 3 January 2009
12 July 2007Statement of affairs
12 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 July 2007Appointment of a voluntary liquidator
25 June 2007Registered office changed on 25/06/07 from: 83A yorke street mansfield woodhouse nottinghamshire NG19 9NX
5 April 2007Secretary resigned
3 November 2006Return made up to 16/12/05; full list of members
9 June 2006New director appointed
9 June 2006Director resigned
4 November 2005Total exemption small company accounts made up to 31 December 2004
1 September 2005Company name changed edingley building systems limite d\certificate issued on 01/09/05
9 March 2005Return made up to 16/12/04; full list of members
27 July 2004Ad 13/07/04--------- £ si 34@1=34 £ ic 100/134
21 June 2004Director resigned
21 June 2004New secretary appointed
21 June 2004Secretary resigned
18 June 2004Total exemption small company accounts made up to 31 December 2003
20 May 2004Secretary's particulars changed;director's particulars changed
2 February 2004New secretary appointed
2 February 2004Secretary resigned
15 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary resigned
7 November 2003Ad 01/09/03--------- £ si 99@1=99 £ ic 2/101
6 November 2003Registered office changed on 06/11/03 from: plas yn bonwm house holyhead road corwen denbighshire LL21 9EG
6 November 2003New director appointed
17 October 2003Particulars of mortgage/charge
7 January 2003Director resigned
7 January 2003New secretary appointed
7 January 2003Secretary resigned
7 January 2003Registered office changed on 07/01/03 from: 229 nether street london N3 1NT
7 January 2003New director appointed
16 December 2002Incorporation
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