BUILDMAX LTD

Key Data

Status

Dissolved

Company No.

06083758

Incorporation date

06/02/2007

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

06/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

09/03/2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09

View PDF (2 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-10-07

View PDF (26 pages)

03/08/2022

Removal of liquidator by court order

View PDF (22 pages)

05/01/2022

Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05

View PDF (2 pages)

02/12/2021

Liquidators' statement of receipts and payments to 2021-10-07

View PDF (22 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Removal of liquidator by court order

View PDF (14 pages)

30/11/2020

Liquidators' statement of receipts and payments to 2020-10-07

View PDF (6 pages)

17/12/2019

Notice of completion of voluntary arrangement

View PDF (13 pages)

31/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Statement of affairs

View PDF (8 pages)

16/10/2019

Registered office address changed from Unit 9 Roman Industrial Estate Tait Road Croydon CR0 2DT England to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2019-10-16

View PDF (2 pages)

11/04/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (14 pages)

14/03/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/11/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

12/06/2015

Director's details changed for Sebastian Buczek on 2015-06-01

View PDF (2 pages)

12/06/2015

Secretary's details changed for Mr Pawel Slawomir Solak on 2015-06-01

View PDF (1 pages)

21/04/2015

Director's details changed for Mr Pawel Slawomir Solak on 2015-04-21

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Pawel Slawomir Solak on 2015-04-21

View PDF (2 pages)

21/04/2015

Registered office address changed from 14 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY to Unit 9 Roman Industrial Estate Tait Road Croydon CR0 2DT on 2015-04-21

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

07/02/2013

Director's details changed for Sebastian Buczek on 2013-02-07

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

19/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Pawel Solak on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Sebastian Buczek on 2010-03-05

View PDF (2 pages)

05/03/2010

Secretary's details changed for Pawel Solak on 2010-03-05

View PDF (1 pages)

02/03/2010

Registered office address changed from 47 Oakdale, 6 Westgate Road Beckenham Kent Kent BR3 5DY on 2010-03-02

View PDF (1 pages)

24/10/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

24/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

07/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

04/09/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

06/02/2007

Incorporation

View PDF (9 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Mr Sebastian Stanislaw Buczek	Director	06/02/2007 - Present	10
Solak, Pawel Slawomir	Director	06/02/2007 - Present	4
Solak, Pawel Slawomir	Secretary	06/02/2007 - Present	-

Persons with Significant Control

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

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Description

About BUILDMAX LTD

BUILDMAX LTD is an(a) Dissolved company incorporated on 06/02/2007 with the registered office located at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. There are currently 3 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 BUILDMAX LTD?

BUILDMAX LTD is currently Dissolved. It was registered on 06/02/2007 and dissolved on 06/10/2023.

Where is BUILDMAX LTD located?

BUILDMAX LTD is registered at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does BUILDMAX LTD do?

BUILDMAX LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BUILDMAX LTD?

The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.