CONTRACT BUILDING SOLUTIONS LIMITED

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CONTRACT BUILDING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05118487

Incorporation date

03/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O TENON RECOVERY, 6th Floor The White House 111 New Street, Birmingham B2 4EUCopy
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Latest events (Record since 03/05/2004)
dot icon27/04/2011
Final Gazette dissolved following liquidation
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2011-01-24
dot icon27/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2010-12-04
dot icon21/07/2010
Liquidators' statement of receipts and payments to 2010-06-04
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-12-04
dot icon23/12/2008
Registered office changed on 24/12/2008 from unit 2B guiseley way durham lane industrial estate eaglescliffe stockton cleveland TS16 0LF
dot icon18/12/2008
Statement of affairs with form 4.19
dot icon18/12/2008
Appointment of a voluntary liquidator
dot icon18/12/2008
Resolutions
dot icon21/10/2008
Registered office changed on 22/10/2008 from 15 highfield road hall green birmingham west midlands B28 0EL
dot icon07/10/2008
Registered office changed on 08/10/2008 from unit 2B guiseley way durham lane ind estate eaglescliffe stockton cleveland TS16 0LF
dot icon20/05/2008
Return made up to 04/05/08; full list of members
dot icon20/05/2008
Location of register of members
dot icon20/05/2008
Location of debenture register
dot icon05/03/2008
Appointment Terminated Director frank tiffen
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 2
dot icon25/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon18/09/2007
Registered office changed on 19/09/07 from: unit 22 bon lea trading estate thornaby stockton on tees TS17 7AQ
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon17/05/2007
Return made up to 04/05/07; full list of members
dot icon17/05/2007
Registered office changed on 18/05/07 from: unit 22 bon lea trading estate thornaby stockton on tees TS17 7AQ
dot icon17/05/2007
Location of debenture register
dot icon17/05/2007
Location of register of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon18/10/2006
Ad 15/05/06--------- £ si 150000@1=150000 £ ic 1000/151000
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon18/10/2006
£ nc 100000/250000 15/05/06
dot icon07/08/2006
Registered office changed on 08/08/06 from: unit 2B guisley way durham lane industrial estate eaglescliffe cleveland TS16 0RF
dot icon02/07/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/05/2006
Return made up to 04/05/06; full list of members
dot icon07/05/2006
Location of register of members
dot icon20/10/2005
Secretary's particulars changed;director's particulars changed
dot icon20/10/2005
Secretary resigned
dot icon20/10/2005
New director appointed
dot icon20/10/2005
New secretary appointed
dot icon07/08/2005
Return made up to 04/05/05; full list of members
dot icon07/08/2005
Location of register of members
dot icon29/06/2005
Director resigned
dot icon14/06/2005
New secretary appointed
dot icon01/06/2005
Certificate of change of name
dot icon23/02/2005
Particulars of mortgage/charge
dot icon15/12/2004
Registered office changed on 16/12/04 from: 145-147 norton road stockton on tees TS18 2BG
dot icon07/09/2004
Secretary resigned;director resigned
dot icon08/07/2004
Ad 27/05/04--------- £ si 3000@1=3000 £ ic 1/3001
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Director resigned
dot icon02/06/2004
New secretary appointed;new director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon03/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/05/2004 - 03/05/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/05/2004 - 03/05/2004
36021
Austin, Wayne
Director
03/05/2004 - Present
5
Tiffen, Frank
Director
02/10/2005 - 28/02/2008
2
Hill, Geoffrey
Director
03/05/2004 - 21/07/2004
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTRACT BUILDING SOLUTIONS LIMITED

CONTRACT BUILDING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at C/O TENON RECOVERY, 6th Floor The White House 111 New Street, Birmingham B2 4EU. 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 CONTRACT BUILDING SOLUTIONS LIMITED?

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CONTRACT BUILDING SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 27/04/2011.

Where is CONTRACT BUILDING SOLUTIONS LIMITED located?

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CONTRACT BUILDING SOLUTIONS LIMITED is registered at C/O TENON RECOVERY, 6th Floor The White House 111 New Street, Birmingham B2 4EU.

What does CONTRACT BUILDING SOLUTIONS LIMITED do?

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

What is the latest filing for CONTRACT BUILDING SOLUTIONS LIMITED?

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The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.