A1 BUILDING & ROOFING SOLUTIONS LTD - History of Changes


DateDescription
2023-06-07 delete address C/O BEGBIES TRAYNOR CENTRAL LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH
2023-06-07 insert address C/O BEGBIES TRAYNOR, 3RD LOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG
2023-06-07 update registered_address
2023-05-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2023:LIQ. CASE NO.1
2023-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM C/O BEGBIES TRAYNOR CENTRAL LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH
2023-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM C/O BEGBIES TRAYNOR, 3RD LOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG
2022-04-09 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-04-07 delete address UNIT 4A, COURTLANDS NORTON FITZWARREN TAUNTON ENGLAND TA2 6NS
2022-04-07 insert address C/O BEGBIES TRAYNOR CENTRAL LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH
2022-04-07 update company_status Active => Liquidation
2022-04-07 update registered_address
2022-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM UNIT 4A, COURTLANDS NORTON FITZWARREN TAUNTON TA2 6NS ENGLAND
2022-03-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-03-29 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAIR
2021-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-10-07 delete address UNIT 2 BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER ENGLAND TA19 9DQ
2021-10-07 insert address UNIT 4A, COURTLANDS NORTON FITZWARREN TAUNTON ENGLAND TA2 6NS
2021-10-07 update registered_address
2021-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM UNIT 2 BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER TA19 9DQ ENGLAND
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-07 update account_category NO ACCOUNTS FILED => null
2021-02-07 update accounts_last_madeup_date null => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-08 => 2021-12-31
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete address UNIT 4 COURTLANDS NORTON FITZWARREN TAUNTON SOMERSET UNITED KINGDOM TA2 6NS
2020-10-30 insert address UNIT 2 BEECH BARN EAGLEWOOD PARK DILLINGTON ILMINSTER ENGLAND TA19 9DQ
2020-10-30 update registered_address
2020-10-09 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM ADAIR
2020-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM UNIT 4 COURTLANDS NORTON FITZWARREN TAUNTON SOMERSET TA2 6NS UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-12-08 => 2021-03-08
2020-03-31 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID MUNRO
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JEFFCOTE
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-07 delete address STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2019-12-07 insert address UNIT 4 COURTLANDS NORTON FITZWARREN TAUNTON SOMERSET UNITED KINGDOM TA2 6NS
2019-12-07 update registered_address
2019-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUNRO
2019-11-14 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-14 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-14 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-14 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-12 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX UNITED KINGDOM
2019-03-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION