BUILDSTONE LIMITED

Key Data

Status

Dissolved

Company No.

02175877

Incorporation date

08/10/1987

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1987)

18/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/03/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2018

Insolvency court order

View PDF (13 pages)

27/02/2018

Insolvency court order

View PDF (13 pages)

27/02/2018

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/09/2017

Liquidators' statement of receipts and payments to 2017-09-09

View PDF (7 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (5 pages)

05/05/2016

Liquidators' statement of receipts and payments to 2016-03-09

View PDF (6 pages)

01/04/2016

Liquidators' statement of receipts and payments to 2016-03-09

View PDF (7 pages)

15/09/2015

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (6 pages)

04/08/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2015-03-09

View PDF (6 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (7 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (6 pages)

10/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2014

Registered office address changed from Olympia House Armitage Road London NW11 8RQ on 2014-03-05

View PDF (2 pages)

03/03/2014

Certificate of removal of voluntary liquidator

View PDF (1 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (5 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (5 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

15/08/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/06/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (8 pages)

27/07/2010

Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28

View PDF (2 pages)

31/03/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

17/03/2010

Statement of affairs with form 4.19

View PDF (14 pages)

17/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (1 pages)

10/02/2010

Registered office address changed from Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2010-02-11

View PDF (2 pages)

06/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

26/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

11/01/2009

Return made up to 15/09/08; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 07/01/2009 from 93, ealing park gardens, ealing, london. W5 4ET

View PDF (1 pages)

05/01/2009

Director and secretary's change of particulars / ann power / 16/07/2008

View PDF (1 pages)

05/01/2009

Director's change of particulars / james power / 16/07/2008

View PDF (1 pages)

19/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

11/10/2007

Return made up to 15/09/07; full list of members

View PDF (7 pages)

16/05/2007

Resolutions

View PDF (1 pages)

27/04/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/04/2007

Resolutions

View PDF (2 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

28/09/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

04/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

06/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

06/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/12/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

17/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/12/1999

Return made up to 09/10/99; no change of members

View PDF (6 pages)

13/12/1999

Location of register of members address changed

View PDF (0 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/1998

Director's particulars changed

View PDF (1 pages)

03/12/1998

Return made up to 09/10/98; full list of members

View PDF (8 pages)

04/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (11 pages)

28/12/1997

Return made up to 09/10/97; no change of members

View PDF (8 pages)

17/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

19/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/01/1996

Return made up to 09/10/95; full list of members

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23/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/11/1994

Return made up to 09/10/94; full list of members

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12/04/1994

Accounts for a small company made up to 1993-03-31

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07/10/1993

Return made up to 09/10/93; no change of members

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28/04/1993

Accounts for a small company made up to 1992-03-31

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09/03/1993

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1992

Return made up to 09/10/92; no change of members

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08/01/1992

Accounts for a small company made up to 1990-10-31

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03/01/1992

Return made up to 09/10/91; full list of members

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28/08/1991

Return made up to 31/03/91; no change of members

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21/08/1991

Registered office changed on 22/08/91 from: 285 boston road hanwell london W7 2AT

View PDF (1 pages)

21/08/1991

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

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14/04/1991

Return made up to 31/03/90; full list of members

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14/04/1991

Return made up to 31/03/89; full list of members

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10/03/1991

Accounts for a small company made up to 1989-10-31

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22/01/1991

Director resigned;new director appointed

View PDF (2 pages)

03/01/1991

Director resigned

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03/01/1991

Secretary resigned;new secretary appointed

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09/11/1989

Accounts for a small company made up to 1988-10-31

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13/08/1989

New director appointed

View PDF (2 pages)

22/12/1987

Wd 25/11/87 ad 09/10/87--------- £ si 98@1=98 £ ic 2/100

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29/11/1987

Accounting reference date notified as 31/10

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17/11/1987

Registered office changed on 18/11/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

17/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/10/1987

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

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

No officers data available.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BUILDSTONE LIMITED

BUILDSTONE LIMITED is an(a) Dissolved company incorporated on 08/10/1987 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There is currently no 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 BUILDSTONE LIMITED?

BUILDSTONE LIMITED is currently Dissolved. It was registered on 08/10/1987 and dissolved on 18/06/2018.

Where is BUILDSTONE LIMITED located?

BUILDSTONE LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does BUILDSTONE LIMITED do?

BUILDSTONE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BUILDSTONE LIMITED?

The latest filing was on 18/06/2018: Final Gazette dissolved following liquidation.