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BUILDING INNOVATIONS LIMITED

Company number 04363605

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 December 2009
17 Jun 2009 4.68 Liquidators' statement of receipts and payments to 10 June 2009
25 Jun 2008 4.20 Statement of affairs with form 4.19
25 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11
25 Jun 2008 600 Appointment of a voluntary liquidator
12 Jun 2008 AAMD Amended accounts made up to 31 January 2007
27 May 2008 287 Registered office changed on 27/05/2008 from talbot house 204-226 imperial drive rayners lane middlesex HA2 7HH
29 Apr 2008 287 Registered office changed on 29/04/2008 from 106 the avenue pinner middlesex HA5 5BJ
14 Mar 2008 363a Return made up to 30/01/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 30/01/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2006 363a Return made up to 30/01/06; full list of members
07 Feb 2005 363s Return made up to 30/01/05; full list of members
07 Feb 2005 363(288) Secretary's particulars changed
07 Feb 2005 363(287) Registered office changed on 07/02/05
27 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
02 Jun 2004 288c Secretary's particulars changed