TECHNICAL BUILDING INTEGRATION LIMITED

Key Data

Status

Dissolved

Company No.

03957554

Incorporation date

27/03/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

01/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

01/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-01-27

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-07-27

View PDF (5 pages)

19/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/08/2006

Registered office changed on 07/08/06 from: silvanis house station road high wycombe buckinghamshire HP13 6AD

View PDF (1 pages)

03/08/2006

Statement of affairs

View PDF (7 pages)

03/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

18/08/2005

Total exemption small company accounts made up to 2004-09-27

View PDF (6 pages)

25/04/2005

Return made up to 28/03/05; full list of members

View PDF (4 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

27/07/2004

Accounts for a small company made up to 2003-09-27

View PDF (7 pages)

26/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

01/12/2003

Registered office changed on 02/12/03 from: the old bakery wexham street wexham buckinhamshire SL3 6NX

View PDF (1 pages)

25/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

25/04/2003

Registered office changed on 26/04/03

View PDF (0 pages)

28/01/2003

Accounts for a small company made up to 2002-09-27

View PDF (5 pages)

30/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

30/04/2002

Registered office changed on 01/05/02

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30/04/2002

Location of register of members address changed

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28/01/2002

Accounts for a small company made up to 2001-09-27

View PDF (5 pages)

10/04/2001

Accounting reference date extended from 31/03/01 to 27/09/01

View PDF (1 pages)

28/03/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 18/04/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (18 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

26/09/2004

Last change occurred

26/09/2004

Accounts

Total Exemption Small

Last made up date

26/09/2004

Next account date

26/09/2005

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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
Dredge, Colin	Director	10/08/2004 - Present	4
Graeme, Lesley Joyce	Nominee Director	28/03/2000 - 28/03/2000	9756
Graeme, Dorothy May	Nominee Secretary	28/03/2000 - 28/03/2000	5580
Macgregor, Andrew	Director	10/08/2004 - Present	5
Goddard, John Michael	Director	10/08/2004 - 21/12/2005	1

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL BUILDING INTEGRATION LIMITED

TECHNICAL BUILDING INTEGRATION LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB. There are currently 3 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 TECHNICAL BUILDING INTEGRATION LIMITED?

TECHNICAL BUILDING INTEGRATION LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 01/02/2010.

Where is TECHNICAL BUILDING INTEGRATION LIMITED located?

TECHNICAL BUILDING INTEGRATION LIMITED is registered at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB.

What does TECHNICAL BUILDING INTEGRATION LIMITED do?

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

What is the latest filing for TECHNICAL BUILDING INTEGRATION LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved following liquidation.