BUILDBOX LIMITED

Company number NI609426

Date	Type	Description	View / Download
02 Dec 2020	AD01	Registered office address changed from C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 2 December 2020	(2 pages)
02 Dec 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
18 Nov 2019	COCOMP	Order of court to wind up	(1 page)
04 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(3 pages)
25 Sep 2015	AD01	Registered office address changed from Causeway Tower 9 James Street South Belfast BT2 8DN Northern Ireland to C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN on 25 September 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from Highbridge House 23/25 High Street Belfast Co. Antrim BT1 2AA to Causeway Tower 9 James Street South Belfast BT2 8DN on 18 September 2015	(1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
22 May 2014	AP01	Appointment of Mr Gerard Williams as a director	(2 pages)
22 May 2014	TM02	Termination of appointment of Christopher Williams as a secretary	(1 page)
04 Apr 2014	TM01	Termination of appointment of Ciaran Williams as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
24 Oct 2011	AP03	Appointment of Christopher James Williams as a secretary	(6 pages)
21 Oct 2011	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)