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BUILT FOR TRADE LIMITED

Company number 10375613

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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)
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
23 Oct 2023 AD02 Register inspection address has been changed to C/O Travis Perkins Plc Lodgeway House Lodge Way Harlestone Road Northampton NN5 7UG
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2023 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 10 October 2023
10 Oct 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
10 Oct 2023 LIQ01 Declaration of solvency
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
25 Sep 2023 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 20 September 2023
25 Sep 2023 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 20 September 2023
14 Sep 2023 TM01 Termination of appointment of Robin Paul Miller as a director on 14 September 2023
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
05 Jul 2023 AP01 Appointment of Mr Robin Paul Miller as a director on 27 June 2023
20 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 May 2019 TM01 Termination of appointment of Nicholas Stuart Thomas as a director on 22 May 2019
08 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018