Company Information for BUILTFORM CONSTRUCTION LIMITED
ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
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Company Registration Number
06630390
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUILTFORM CONSTRUCTION LIMITED | |
Legal Registered Office | |
ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS Other companies in SO23 | |
Company Number | 06630390 | |
---|---|---|
Company ID Number | 06630390 | |
Date formed | 2008-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2020 | |
Account next due | 05/01/2022 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 23:24:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILTFORM CONSTRUCTIONS (NSW) PTY LTD | NSW 2154 | Active | Company formed on the 2000-11-13 | |
BUILTFORM CONSTRUCTIONS PTY LIMITED | NSW 2154 | Dissolved | Company formed on the 2008-05-22 | |
BUILTFORM CONSTRUCTION INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KYLIE HARVEY |
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FRANCINE SLIGHTS RICHARDSON |
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NEAL HARVEY |
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ANDREW CLARKE RICHARDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILTFORM GROUP LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-06-26 | Active | |
BUILTFORM LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BUILTFORM DEVELOPMENTS LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-06-26 | Active | |
BUILTFORM GROUP LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-06-26 | Active | |
BUILTFORM (CH) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BUILTFORM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BUILTFORM HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
HARVEY CPM LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BUILTFORM (BA) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
BUILTFORM (WR) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
BUILTFORM DEVELOPMENTS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
BUILTFORM LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
HARVEY CPM LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BUILTFORM (BA) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
BUILTFORM (WR) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
BUILTFORM LIMITED | Director | 2008-12-08 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BUILTFORM DEVELOPMENTS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
BUILTFORM GROUP LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Kylie Harvey on 2020-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Builtform Group Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neal Harvey on 2012-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neal Harvey on 2010-11-08 | |
CH01 | Director's details changed for Mr Andrew Clarke Richardson on 2010-11-08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCINE SLIGHTS RICHARDSON / 08/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KYLIE HARVEY / 05/11/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 30/06/2009 TO 05/04/2009 | |
288a | SECRETARY APPOINTED KYLIE HARVEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARVEY / 28/10/2008 | |
288a | SECRETARY APPOINTED FRANCINE SLIGHTS RICHARDSON | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM LAMB COTTAGE CHICHESTER ROAD WEST WITTERING CHICHESTER WEST SUSSEX PO20 8QA UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILTFORM CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUILTFORM CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |