| Total Documents | 72 |
|---|
| Total Pages | 258 |
|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off |
| 17 July 2012 | First Gazette notice for voluntary strike-off |
| 17 July 2012 | First Gazette notice for voluntary strike-off |
| 9 July 2012 | Application to strike the company off the register |
| 9 July 2012 | Application to strike the company off the register |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 23 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
| 23 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 16 March 2009 | Return made up to 26/01/09; full list of members |
| 16 March 2009 | Return made up to 26/01/09; full list of members |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 20 March 2008 | Return made up to 26/01/08; full list of members |
| 20 March 2008 | Return made up to 26/01/08; full list of members |
| 1 December 2007 | Nc inc already adjusted 31/01/06 |
| 1 December 2007 | Nc inc already adjusted 31/01/06 |
| 1 December 2007 | Resolutions
|
| 1 December 2007 | Resolutions
|
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 |
| 19 November 2007 | Ad 31/01/06--------- £ si 49011@1 |
| 19 November 2007 | Ad 31/01/06--------- £ si 49011@1 |
| 15 November 2007 | Return made up to 26/01/07; full list of members |
| 15 November 2007 | Return made up to 26/01/07; full list of members |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 11 May 2006 | Return made up to 26/01/06; full list of members |
| 11 May 2006 | Return made up to 26/01/06; full list of members |
| 24 July 2005 | Total exemption full accounts made up to 31 January 2005 |
| 24 July 2005 | Total exemption full accounts made up to 31 January 2005 |
| 7 June 2005 | New secretary appointed |
| 7 June 2005 | Secretary resigned |
| 7 June 2005 | Secretary resigned |
| 7 June 2005 | New secretary appointed |
| 27 April 2005 | Return made up to 26/01/05; full list of members
|
| 27 April 2005 | Return made up to 26/01/05; full list of members |
| 27 April 2005 | Director resigned |
| 27 April 2005 | Director resigned |
| 28 October 2004 | New secretary appointed;new director appointed |
| 28 October 2004 | New secretary appointed;new director appointed |
| 19 October 2004 | Ad 27/09/04--------- £ si 100@1=100 £ ic 3/103 |
| 19 October 2004 | Ad 27/09/04--------- £ si 100@1=100 £ ic 3/103 |
| 7 October 2004 | Secretary resigned |
| 7 October 2004 | Secretary resigned |
| 23 July 2004 | Company name changed bn construction LIMITED\certificate issued on 23/07/04 |
| 23 July 2004 | Company name changed bn construction LIMITED\certificate issued on 23/07/04 |
| 25 March 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 2/3 |
| 25 March 2004 | Ad 01/03/04--------- £ si 1@1=1 £ ic 2/3 |
| 10 March 2004 | Registered office changed on 10/03/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG |
| 10 March 2004 | New secretary appointed |
| 10 March 2004 | New director appointed |
| 10 March 2004 | Registered office changed on 10/03/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG |
| 10 March 2004 | New director appointed |
| 10 March 2004 | New secretary appointed |
| 5 February 2004 | Director resigned |
| 5 February 2004 | Secretary resigned |
| 5 February 2004 | Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW |
| 5 February 2004 | Director resigned |
| 5 February 2004 | Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW |
| 5 February 2004 | Secretary resigned |
| 26 January 2004 | Incorporation |
| 26 January 2004 | Incorporation |
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