BUILDONLINE (UK) LIMITED

Q: What is the latest filing for BUILDONLINE (UK) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/10/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2012

Application to strike the company off the register

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

23/10/2012

Secretary's details changed for Mr Philip Neil Norgate on 2012-08-01

View PDF (1 pages)

23/10/2012

Director's details changed for Mr Philip Neil Norgate on 2012-08-01

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2011

Termination of appointment of Heath Davies as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/11/2009

Secretary's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

03/11/2009

Director's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mr Philip Neil Norgate on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Philip Neil Norgate on 2009-10-01

View PDF (1 pages)

18/06/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/01/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

25/01/2009

Location of register of members

View PDF (1 pages)

25/01/2009

Location of debenture register

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from 55 king street 1ST floor maidenhead berkshire SL6 1DU

View PDF (1 pages)

28/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

12/10/2008

Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX

View PDF (1 pages)

06/08/2008

Director appointed jacques francois mottard

View PDF (4 pages)

06/08/2008

Director appointed francoise fillot

View PDF (4 pages)

29/07/2008

Director appointed heath davies

View PDF (4 pages)

29/07/2008

Director and secretary appointed philip neil norgate

View PDF (3 pages)

29/07/2008

Appointment Terminated Secretary stuart lander

View PDF (1 pages)

29/07/2008

Appointment Terminated Director howard koenig

View PDF (1 pages)

04/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (2 pages)

18/12/2006

Registered office changed on 19/12/06 from: 85 king street 2ND floor maidenhead berkshire SL6 1DU

View PDF (1 pages)

10/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

22/06/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

02/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

21/07/2005

Registered office changed on 22/07/05 from: fourth floor 40 holborn viaduct london EC1N 2PB

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

24/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

25/08/2004

Auditor's resignation

View PDF (2 pages)

26/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

25/10/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

25/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

24/10/2002

Director's particulars changed

View PDF (0 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

24/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Registered office changed on 06/09/01 from: 2ND floor hamilton house mabledon place london WC1H 9BB

View PDF (1 pages)

03/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

25/04/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

14/03/2001

Registered office changed on 15/03/01 from: 12 saint james square london SW1Y 4RB

View PDF (1 pages)

06/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

19/09/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: 30 queen charlotte street bristol avon BS99 7QQ

View PDF (1 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Registered office changed on 24/02/00 from: 30 queen charlotte street bristol avon BS1 4HJ

View PDF (1 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

BUILDONLINE (UK) LIMITED has not submitted financial statements

BUILDONLINE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUILDONLINE (UK) LIMITED

BUILDONLINE (UK) LIMITED is a Dissolved company incorporated on 21/10/1999 with the registered office located at 1000 Great West Road, Brentford, Middlesex TW8 9DW. 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 BUILDONLINE (UK) LIMITED?

BUILDONLINE (UK) LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 25/02/2013.

Where is BUILDONLINE (UK) LIMITED located?

BUILDONLINE (UK) LIMITED is registered at 1000 Great West Road, Brentford, Middlesex TW8 9DW.

What does BUILDONLINE (UK) LIMITED do?

BUILDONLINE (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUILDONLINE (UK) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.