BUPA CONSTRUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02966483

Incorporation date

08/09/1994

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 08/09/1994)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a members' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (3 pages)

06/10/2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (9 pages)

15/12/2010

Statement by Directors

View PDF (1 pages)

15/12/2010

Solvency Statement dated 15/12/10

View PDF (1 pages)

15/12/2010

Statement of capital on 2010-12-16

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (3 pages)

23/11/2010

Statement by Directors

View PDF (1 pages)

23/11/2010

Solvency Statement dated 22/11/10

View PDF (1 pages)

23/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

23/11/2010

Resolutions

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (9 pages)

22/08/2010

Resolutions

View PDF (41 pages)

22/08/2010

Statement of company's objects

View PDF (2 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

15/09/2009

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

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/02/2009

Resolutions

View PDF (2 pages)

09/09/2008

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

View PDF (5 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

09/09/2007

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

View PDF (4 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/08/2007

Director resigned

View PDF (1 pages)

22/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2006

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

View PDF (4 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/10/2005

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

View PDF (4 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/10/2004

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

View PDF (9 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/10/2003

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

View PDF (9 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/10/2002

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

View PDF (9 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

23/04/2002

Resolutions

View PDF (25 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

09/10/2001

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

View PDF (9 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

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

View PDF (7 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/03/2000

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 09/09/99; full list of members

View PDF (26 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (6 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (5 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

17/09/1998

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

View PDF (21 pages)

08/06/1998

New director appointed

View PDF (4 pages)

08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/10/1997

Return made up to 09/09/97; full list of members

View PDF (16 pages)

07/05/1997

Memorandum and Articles of Association

View PDF (16 pages)

27/04/1997

Resolutions

View PDF (2 pages)

23/04/1997

Certificate of change of name

View PDF (3 pages)

27/01/1997

Resolutions

View PDF (1 pages)

27/01/1997

Resolutions

View PDF (1 pages)

27/01/1997

Ad 19/12/96--------- £ si 18300@1=18300 £ ic 1650/19950

View PDF (2 pages)

27/01/1997

£ nc 2550/18301650 19/12/96

View PDF (2 pages)

10/10/1996

Return made up to 09/09/96; full list of members

View PDF (14 pages)

15/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (7 pages)

02/10/1995

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

View PDF (10 pages)

25/09/1995

Ad 24/08/95--------- £ si 799@1=799 £ ic 851/1650

View PDF (2 pages)

25/09/1995

Ad 24/08/95--------- £ si 751@1=751 £ ic 100/851

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25/09/1995

Nc inc already adjusted 24/08/95

View PDF (1 pages)

25/09/1995

Memorandum and Articles of Association

View PDF (5 pages)

25/09/1995

Resolutions

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (2 pages)

25/09/1995

Director resigned;new director appointed

View PDF (3 pages)

21/02/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

22/11/1994

Director's particulars changed

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18/10/1994

Resolutions

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18/10/1994

Memorandum and Articles of Association

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13/10/1994

Ad 16/09/94--------- £ si 98@1=98 £ ic 2/100

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13/10/1994

Accounting reference date notified as 31/12

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07/10/1994

Director resigned

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07/10/1994

New director appointed

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18/09/1994

Secretary resigned

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18/09/1994

Director resigned

View PDF (0 pages)

18/09/1994

New secretary appointed

View PDF (0 pages)

18/09/1994

New director appointed

View PDF (0 pages)

18/09/1994

New director appointed

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18/09/1994

New director appointed

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18/09/1994

Registered office changed on 19/09/94 from: 1 mitchell lane bristol BS1 6JS

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08/09/1994

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUPA CONSTRUCTION SERVICES LIMITED

BUPA CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 08/09/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 BUPA CONSTRUCTION SERVICES LIMITED?

BUPA CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 08/09/1994 and dissolved on 22/08/2013.

Where is BUPA CONSTRUCTION SERVICES LIMITED located?

BUPA CONSTRUCTION SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BUPA CONSTRUCTION SERVICES LIMITED do?

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

What is the latest filing for BUPA CONSTRUCTION SERVICES LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.