BUILDING SERVICES AND MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03916243

Incorporation date

30/01/2000

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

03/07/2012

Final Gazette dissolved following liquidation

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03/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

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22/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

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29/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

02/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

02/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2009

Resolutions

View PDF (1 pages)

13/11/2009

Registered office address changed from Suite 3 Unit 6 Parkside House 15 Headley Road Woodley Reading Berkshire RG5 4JB on 2009-11-14

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

22/01/2009

Memorandum and Articles of Association

View PDF (14 pages)

21/01/2009

Registered office changed on 22/01/2009 from 10 king street lane winnersh wokingham berkshire RG41 5AS

View PDF (1 pages)

19/01/2009

Certificate of change of name

View PDF (2 pages)

13/01/2009

Appointment Terminated Director alan fitzgerald

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/12/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

27/11/2006

Registered office changed on 28/11/06 from: 99 london street, reading, berkshire RG1 4QA

View PDF (1 pages)

27/11/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

12/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

15/10/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

18/09/2006

Return made up to 31/08/05; full list of members; amend

View PDF (7 pages)

13/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

11/05/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Ad 16/02/05--------- £ si 98@1=98 £ ic 2/100

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06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

06/03/2005

Director resigned

View PDF (0 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

Certificate of change of name

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

18/02/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

18/02/2003

Resolutions

View PDF (1 pages)

08/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

27/02/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

22/04/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

22/04/2001

Resolutions

View PDF (1 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/2000 - 30/01/2000	99600
Pullinger, James Alfred George	Director	25/02/2004 - 30/01/2005	4
Almond, Ann	Director	30/01/2002 - 30/01/2005	3
Fitzgerald, Alan Dennis	Director	30/01/2005 - 11/01/2009	2
Fisher, Simon David	Director	25/02/2004 - 30/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About BUILDING SERVICES AND MAINTENANCE LIMITED

BUILDING SERVICES AND MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 BUILDING SERVICES AND MAINTENANCE LIMITED?

BUILDING SERVICES AND MAINTENANCE LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 03/07/2012.

Where is BUILDING SERVICES AND MAINTENANCE LIMITED located?

BUILDING SERVICES AND MAINTENANCE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BUILDING SERVICES AND MAINTENANCE LIMITED do?

BUILDING SERVICES AND MAINTENANCE LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BUILDING SERVICES AND MAINTENANCE LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.