STARPLEX BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

03702688

Incorporation date

26/01/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 26/01/1999)

20/02/2014

Final Gazette dissolved following liquidation

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20/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-09-02

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27/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (10 pages)

09/09/2010

Statement of affairs with form 4.19

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09/09/2010

Appointment of a voluntary liquidator

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09/09/2010

Resolutions

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26/08/2010

Registered office address changed from 185-187 Liverpool Road Slough Trading Estate Slough Berkshire SL1 4QZ on 2010-08-27

View PDF (2 pages)

26/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

08/04/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption small company accounts made up to 2008-05-31

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30/11/2008

Accounting reference date extended from 31/01/2008 to 31/05/2008

View PDF (1 pages)

30/11/2008

Appointment Terminated Director tracy sweeney

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30/11/2008

Director appointed mark sweeney

View PDF (2 pages)

26/06/2008

Return made up to 27/01/08; full list of members

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06/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Total exemption full accounts made up to 2007-01-31

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21/10/2007

Registered office changed on 22/10/07 from: greenacres 24 high street stanion kettering northamptonshire NN14 1DF

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22/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

16/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (5 pages)

21/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

09/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

17/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

02/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Accounts made up to 2004-01-31

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09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

Ad 07/10/04--------- £ si 8@1=8 £ ic 2/10

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18/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Registered office changed on 14/10/04 from: orchard herbs lake end road dorney berkshire SL4 6QS

View PDF (1 pages)

14/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

05/04/2003

Accounts made up to 2003-01-31

View PDF (2 pages)

05/04/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

05/04/2003

Director's particulars changed

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22/05/2002

Registered office changed on 23/05/02 from: 135 high street egham surrey TW20 9HL

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23/04/2002

Accounts made up to 2002-01-31

View PDF (2 pages)

23/04/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

03/05/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

03/05/2001

Director's particulars changed

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14/03/2001

Return made up to 27/01/00; full list of members

View PDF (7 pages)

14/03/2001

New director appointed

View PDF (2 pages)

20/11/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/1999 - 27/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/1999 - 27/01/1999	67500
Sweeney, Mark	Director	27/01/2008 - Present	-
Sweeney, Mark Ashley	Secretary	27/01/1999 - 06/10/2004	-
Sweeney, Mark Ashley	Director	27/01/1999 - 21/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About STARPLEX BUILDERS LIMITED

STARPLEX BUILDERS LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 STARPLEX BUILDERS LIMITED?

STARPLEX BUILDERS LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 20/02/2014.

Where is STARPLEX BUILDERS LIMITED located?

STARPLEX BUILDERS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does STARPLEX BUILDERS LIMITED do?

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

What is the latest filing for STARPLEX BUILDERS LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.