BUILDING LOGISTICS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

06744192

Incorporation date

07/11/2008

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/2008)

16/07/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

16/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

06/09/2023

Liquidators' statement of receipts and payments to 2023-07-03

View PDF (11 pages)

05/09/2022

Liquidators' statement of receipts and payments to 2022-07-03

View PDF (11 pages)

07/09/2021

Liquidators' statement of receipts and payments to 2021-07-03

View PDF (10 pages)

19/01/2021

Termination of appointment of Emma Jane Hembury as a secretary on 2018-09-01

View PDF (1 pages)

14/09/2020

Liquidators' statement of receipts and payments to 2020-07-03

View PDF (10 pages)

22/07/2019

Registered office address changed from Heathgrove House 11-15 Pantbach Road Birchgrove Cardiff CF14 1TU to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2019-07-22

View PDF (2 pages)

19/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2019

Statement of affairs

View PDF (9 pages)

19/07/2019

Resolutions

View PDF (1 pages)

18/04/2019

Termination of appointment of Andrew Joseph Carr as a director on 2018-09-30

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

19/01/2017

Termination of appointment of Hazel Shirley Carr as a secretary on 2017-01-09

View PDF (1 pages)

19/01/2017

Appointment of Mrs Emma Jane Hembury as a secretary on 2017-01-09

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

15/01/2016

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

22/05/2013

Amended accounts made up to 2010-11-30

View PDF (6 pages)

22/05/2013

Amended accounts made up to 2009-11-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Appointment of Martin Alan Carr as a director

View PDF (4 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (1 pages)

12/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

09/12/2009

Secretary's details changed for Hazel Shirley Carr on 2009-11-01

View PDF (1 pages)

09/12/2009

Director's details changed for Andrew Joseph Carr on 2009-11-01

View PDF (2 pages)

19/11/2008

Director appointed andrew joseph carr

View PDF (2 pages)

19/11/2008

Secretary appointed hazel shirley carr

View PDF (2 pages)

10/11/2008

Appointment terminated director graham stephens

View PDF (1 pages)

07/11/2008

Incorporation

View PDF (12 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

30/11/2017

Next confirmation date

07/11/2019

Last change occurred

30/11/2017

Accounts

Micro Entity

Last made up date

30/11/2017

Next account date

30/11/2018

Next due on

31/08/2019

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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
Stephens, Graham Robertson	Director	07/11/2008 - 07/11/2008	3894
Carr, Hazel Shirley	Secretary	12/11/2008 - 09/01/2017	-
Carr, Andrew Joseph	Director	12/11/2008 - 30/09/2018	-
Carr, Martin Alan	Director	01/08/2010 - Present	2
Hembury, Emma Jane	Secretary	09/01/2017 - 01/09/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDING LOGISTICS (UK) LIMITED

BUILDING LOGISTICS (UK) LIMITED is an(a) Liquidation company incorporated on 07/11/2008 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING LOGISTICS (UK) LIMITED?

BUILDING LOGISTICS (UK) LIMITED is currently Liquidation. It was registered on 07/11/2008 and dissolved on 16/02/2024.

Where is BUILDING LOGISTICS (UK) LIMITED located?

BUILDING LOGISTICS (UK) LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does BUILDING LOGISTICS (UK) LIMITED do?

BUILDING LOGISTICS (UK) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BUILDING LOGISTICS (UK) LIMITED?

The latest filing was on 16/07/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.