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PIC BUILD CONSTRUCTION LIMITED

Company number 04072011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 22 July 2014
29 Jul 2013 4.20 Statement of affairs with form 4.19
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-23
05 Jul 2013 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 5 July 2013
07 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-04-07
  • GBP 100
05 Dec 2012 TM01 Termination of appointment of Christina Baker as a director
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Mrs Christina Baker as a director
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
14 Mar 2012 AD02 Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom
13 Mar 2012 TM01 Termination of appointment of Bernard Davis as a director
13 Mar 2012 TM02 Termination of appointment of Bernard Davis as a secretary
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8SD United Kingdom on 31 October 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 19 September 2011
19 Sep 2011 AD02 Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW United Kingdom
11 Apr 2011 AD01 Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EN on 11 April 2011
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 CH01 Director's details changed for John Francis Fitzsimmons on 14 September 2010