| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/09/2024:LIQ. CASE NO.2 |
| 2024-06-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009195 |
| 2024-06-15 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 2023-10-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/09/2023:LIQ. CASE NO.2 |
| 2022-10-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/09/2022:LIQ. CASE NO.2 |
| 2021-12-07 |
delete address GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU |
| 2021-12-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008989,00009285 |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
GREGS BUILDING 1 BOOTH STREET
MANCHESTER
M2 4DU |
| 2021-09-23 |
update statutory_documents INSOLVENCY:L71.22 LIQUIDATOR (RELEASE)
SECRETARY OF STATE'S
CERTIFICATE OF RELEASE OF LIQUIDATOR.
EDWARD AVERY-GEE |
| 2021-09-23 |
update statutory_documents INSOLVENCY:L71.22 LIQUIDATOR (RELEASE)
SECRETARY OF STATE'S CERTIFICATE
OF RELEASE OF LIQUIDATOR.
DANIEL RICHARDSON |
| 2021-09-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 2021-09-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 2021-09-07 |
delete address LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B30 3JN |
| 2021-09-07 |
insert address GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-08-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM, LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN, UNITED KINGDOM |
| 2021-08-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-13 |
delete sic_code 99999 - Dormant Company |
| 2019-06-13 |
insert sic_code 43390 - Other building completion and finishing |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_ref_month 8 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2019-05-31 => 2018-12-31 |
| 2018-05-08 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-13 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-26 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-07 |
insert company_previous_name ROCK MINING LIMITED |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-10-07 |
update name ROCK MINING LIMITED => BPL BUILD LIMITED |
| 2016-09-28 |
update statutory_documents COMPANY NAME CHANGED ROCK MINING LIMITED
CERTIFICATE ISSUED ON 28/09/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |