BUILDER PUBLICATIONS LIMITED

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BUILDER PUBLICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02424232Copy
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Incorporation date

18/09/1989

Size

Dormant

Contacts

Registered address

Registered address

240 Blackfriars Road, London, England SE1 8BFCopy
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Latest events (Record since 19/09/1989)
dot icon15/08/2017
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2017
First Gazette notice for voluntary strike-off
dot icon20/05/2017
Application to strike the company off the register
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-20
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon17/04/2015
Secretary's details changed for Crosswall Nominees Limited on 2015-02-16
dot icon17/04/2015
Director's details changed for Carl Adrian on 2015-02-16
dot icon17/04/2015
Director's details changed for Unm Investments Limited on 2015-02-16
dot icon17/04/2015
Director's details changed for Crosswall Nominees Limited on 2015-02-16
dot icon02/04/2015
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-02
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon29/04/2013
Appointment of Carl Adrian as a director
dot icon16/04/2013
Termination of appointment of Adrian Barrick as a director
dot icon16/04/2013
Termination of appointment of Nina Osborne as a director
dot icon07/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon17/07/2012
Full accounts made up to 2011-12-31
dot icon08/06/2012
Appointment of Crosswall Nominees Limited as a director
dot icon08/06/2012
Appointment of Unm Investments Limited as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon03/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon10/03/2011
Resolutions
dot icon10/03/2011
Statement of company's objects
dot icon21/10/2010
Full accounts made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon10/02/2010
Termination of appointment of Stephen Newbold as a director
dot icon19/01/2010
Termination of appointment of Ian Crosby as a director
dot icon19/01/2010
Termination of appointment of Jack Luxton as a director
dot icon19/01/2010
Appointment of Nina Wright Osborne as a director
dot icon15/01/2010
Certificate of change of name
dot icon15/01/2010
Change of name notice
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon22/07/2009
Return made up to 18/07/09; full list of members
dot icon10/11/2008
Appointment terminated director jonathan newby
dot icon02/10/2008
Full accounts made up to 2007-12-31
dot icon27/08/2008
Return made up to 18/07/08; full list of members
dot icon17/03/2008
Appointment terminated director brian plumley
dot icon17/03/2008
Director appointed ian paul crosby
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 18/07/07; full list of members
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Return made up to 18/07/06; full list of members
dot icon07/11/2006
New director appointed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon02/02/2006
Full accounts made up to 2004-12-31
dot icon09/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon25/08/2005
Return made up to 18/07/05; full list of members
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon09/12/2004
Director's particulars changed
dot icon25/11/2004
Director resigned
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/10/2004
New director appointed
dot icon31/08/2004
Return made up to 18/07/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon23/08/2003
Return made up to 18/07/03; full list of members
dot icon23/08/2003
New secretary appointed
dot icon08/08/2003
Secretary resigned
dot icon08/08/2003
Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE
dot icon24/02/2003
Auditor's resignation
dot icon29/07/2002
Return made up to 18/07/02; full list of members
dot icon25/06/2002
Full accounts made up to 2001-12-31
dot icon16/04/2002
New director appointed
dot icon16/04/2002
Director resigned
dot icon13/02/2002
Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon23/10/2001
Director's particulars changed
dot icon26/07/2001
Return made up to 18/07/01; full list of members
dot icon30/01/2001
Director resigned
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 18/07/00; full list of members
dot icon19/05/2000
Director resigned
dot icon19/05/2000
Director resigned
dot icon10/05/2000
Director's particulars changed
dot icon05/05/2000
New director appointed
dot icon08/11/1999
Auditor's resignation
dot icon26/07/1999
Return made up to 18/07/99; full list of members
dot icon29/06/1999
Full accounts made up to 1998-12-31
dot icon27/07/1998
Return made up to 18/07/98; no change of members
dot icon19/06/1998
Full accounts made up to 1997-12-31
dot icon30/09/1997
New director appointed
dot icon30/09/1997
Director resigned
dot icon22/07/1997
Return made up to 18/07/97; no change of members
dot icon22/07/1997
New director appointed
dot icon26/06/1997
Full accounts made up to 1996-12-31
dot icon22/05/1997
Secretary resigned
dot icon22/05/1997
New secretary appointed
dot icon13/02/1997
Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA
dot icon16/12/1996
New director appointed
dot icon22/11/1996
Full accounts made up to 1995-12-31
dot icon22/11/1996
New director appointed
dot icon29/07/1996
Return made up to 18/07/96; full list of members
dot icon06/06/1996
New director appointed
dot icon01/08/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 18/07/95; no change of members
dot icon24/10/1994
New director appointed
dot icon01/08/1994
Full accounts made up to 1993-12-31
dot icon01/08/1994
Return made up to 18/07/94; no change of members
dot icon17/01/1994
Director resigned
dot icon30/09/1993
Return made up to 19/09/93; full list of members
dot icon04/07/1993
Full accounts made up to 1992-12-31
dot icon15/03/1993
New director appointed
dot icon19/10/1992
Return made up to 19/09/92; no change of members
dot icon28/07/1992
Full accounts made up to 1991-12-31
dot icon26/05/1992
New director appointed
dot icon14/05/1992
Resolutions
dot icon14/05/1992
Resolutions
dot icon14/05/1992
Resolutions
dot icon13/04/1992
Director resigned
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon31/10/1991
New director appointed
dot icon31/10/1991
New director appointed
dot icon02/10/1991
Director resigned
dot icon02/10/1991
Return made up to 19/09/91; no change of members
dot icon23/08/1991
Director resigned
dot icon10/06/1991
Director resigned
dot icon22/01/1991
Return made up to 15/11/90; full list of members
dot icon17/12/1990
Full accounts made up to 1990-03-31
dot icon09/08/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon06/06/1990
New director appointed
dot icon06/06/1990
New director appointed
dot icon05/01/1990
Secretary resigned;new secretary appointed
dot icon05/01/1990
Director resigned;new director appointed
dot icon05/01/1990
New director appointed
dot icon05/01/1990
New director appointed
dot icon05/01/1990
Director resigned;new director appointed
dot icon05/01/1990
Registered office changed on 05/01/90 from: 14 dominion street london EC2M 2RJ
dot icon19/12/1989
Ad 08/12/89--------- £ si 998@1=998 £ ic 2/1000
dot icon10/11/1989
Memorandum and Articles of Association
dot icon10/11/1989
Registered office changed on 10/11/89 from: 2, baches street london N1 6UB
dot icon06/11/1989
Director resigned;new director appointed
dot icon03/11/1989
Resolutions
dot icon30/10/1989
Certificate of change of name
dot icon26/10/1989
Secretary resigned;new secretary appointed
dot icon19/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

BUILDER PUBLICATIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILDER PUBLICATIONS LIMITED

BUILDER PUBLICATIONS LIMITED is a Dissolved company incorporated on 18/09/1989 with the registered office located at 240 Blackfriars Road, London, England SE1 8BF. There are currently 4 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 BUILDER PUBLICATIONS LIMITED?

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BUILDER PUBLICATIONS LIMITED is currently Dissolved. It was registered on 18/09/1989 and dissolved on 14/08/2017.

Where is BUILDER PUBLICATIONS LIMITED located?

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BUILDER PUBLICATIONS LIMITED is registered at 240 Blackfriars Road, London, England SE1 8BF.

What does BUILDER PUBLICATIONS LIMITED do?

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BUILDER PUBLICATIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BUILDER PUBLICATIONS LIMITED?

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The latest filing was on 15/08/2017: Final Gazette dissolved via voluntary strike-off.