1ST CLASS BUILDING & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03957720

Incorporation date

27/03/2000

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

07/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

12/06/2018

Liquidators' statement of receipts and payments to 2018-04-13

View PDF (20 pages)

11/10/2017

Registered office address changed from Milsted Langdon Llp 1 Redcliff Street Bristol Avon BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 2017-10-12

View PDF (2 pages)

09/06/2017

Liquidators' statement of receipts and payments to 2017-04-13

View PDF (19 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (15 pages)

15/06/2015

Liquidators' statement of receipts and payments to 2015-04-13

View PDF (16 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (16 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (14 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (17 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (27 pages)

20/04/2010

Statement of affairs with form 4.19

View PDF (12 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (1 pages)

05/04/2010

Registered office address changed from 140D Redland Road Redland Bristol BS6 6YA on 2010-04-06

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (9 pages)

31/03/2010

Secretary's details changed for Westbury Secretarial Services Ltd on 2010-03-28

View PDF (2 pages)

06/08/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

28/07/2009

Registered office changed on 29/07/2009 from unit 1 kelston business centre kelston road westbury on trym bristol avon BS10 5ES

View PDF (1 pages)

19/05/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

01/06/2008

Secretary appointed westbury secretarial services LTD

View PDF (2 pages)

18/05/2008

Appointment terminated secretary westbury secretarial services LIMITED

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

18/04/2007

Return made up to 28/03/07; full list of members

View PDF (5 pages)

03/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 28/03/06; full list of members

View PDF (4 pages)

29/09/2005

New director appointed

View PDF (2 pages)

31/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Return made up to 28/03/05; full list of members

View PDF (10 pages)

16/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

06/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

08/05/2003

Return made up to 28/03/03; full list of members

View PDF (10 pages)

06/02/2003

Ad 01/04/02--------- £ si 300@1=300 £ ic 800/1100

View PDF (2 pages)

22/04/2002

Registered office changed on 23/04/02 from: 22 sylvan way bristol avon BS9 2LF

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 28/03/02; full list of members

View PDF (9 pages)

26/03/2002

Certificate of change of name

View PDF (2 pages)

15/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (14 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

10/05/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

10/12/2000

Ad 20/10/00--------- £ si 299@1=299 £ ic 501/800

View PDF (2 pages)

10/12/2000

Ad 20/10/00--------- £ si 200@1=200 £ ic 301/501

View PDF (2 pages)

10/12/2000

Ad 20/10/00--------- £ si 300@1=300 £ ic 1/301

View PDF (2 pages)

10/12/2000

Resolutions

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (3 pages)

20/11/2000

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Registered office changed on 26/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spiller, Alan David	Director	23/08/2005 - Present	19
WESTBURY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/05/2008 - Present	52
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/03/2000 - 27/03/2000	15962
WESTBURY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/05/2005 - 13/05/2008	14

Persons with Significant Control

No PSC data available.

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Description

About 1ST CLASS BUILDING & MAINTENANCE LIMITED

1ST CLASS BUILDING & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Freshford House, Redcliffe Way, Bristol BS1 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS BUILDING & MAINTENANCE LIMITED?

1ST CLASS BUILDING & MAINTENANCE LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 07/08/2019.

Where is 1ST CLASS BUILDING & MAINTENANCE LIMITED located?

1ST CLASS BUILDING & MAINTENANCE LIMITED is registered at Freshford House, Redcliffe Way, Bristol BS1 6NL.

What does 1ST CLASS BUILDING & MAINTENANCE LIMITED do?

1ST CLASS BUILDING & MAINTENANCE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 1ST CLASS BUILDING & MAINTENANCE LIMITED?

The latest filing was on 07/08/2019: Final Gazette dissolved following liquidation.