BUILT ONSITE LTD
| Status | DISSOLVED |
| Company No. | 08856827 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2014 |
| Age | 10 years, 4 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 4 months, 14 days |
SUMMARY
BUILT ONSITE LTD is an dissolved private limited company with number 08856827. It was incorporated 10 years, 4 months, 24 days ago, on 22 January 2014 and it was dissolved 2 years, 4 months, 14 days ago, on 01 February 2022. The company address is London House Shawbury Heath London House Shawbury Heath, Shrewsbury, SY4 4EA, Shropshire.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Nov 2021
Category: Dissolution
Type: DS01
Documents
Appoint person secretary company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Donald Foster Pierce
Appointment date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-31
Officer name: Adam John Deeth
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Adam John Deeth
Documents
Accounts with accounts type dormant
Date: 25 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Donald Foster Pierce
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Anthony Graham Pierce
Change date: 2021-02-05
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-05
Officer name: Mr Charles Oliver Thomas Pierce
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-05
Officer name: Mr Charles Oliver Thomas Pierce
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mr Adam John Deeth
Documents
Appoint person secretary company with name date
Date: 02 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam John Deeth
Appointment date: 2020-10-19
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Harvinder Singh Azad
Documents
Termination secretary company with name termination date
Date: 02 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harvinder Singh Azad
Termination date: 2020-10-09
Documents
Change person director company with change date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Oliver Thomas Pierce
Change date: 2020-08-24
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Pierce
Change date: 2019-11-06
Documents
Accounts with accounts type dormant
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Anthony Graham Pierce
Change date: 2019-12-05
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Henry Pierce
Change date: 2019-11-06
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Pierce
Change date: 2019-11-06
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Mr Richard Donald Foster Pierce
Documents
Accounts with accounts type dormant
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Termination secretary company with name termination date
Date: 25 Nov 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Paul Sambrook
Termination date: 2018-09-30
Documents
Appoint person director company with name date
Date: 25 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvinder Singh Azad
Appointment date: 2018-10-01
Documents
Appoint person secretary company with name date
Date: 22 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Harvinder Singh Azad
Appointment date: 2018-10-01
Documents
Accounts with accounts type dormant
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Paul Sambrook
Appointment date: 2018-03-14
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Termination secretary company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-01
Officer name: Harvinder Singh Azad
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvinder Singh Azad
Termination date: 2017-06-01
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-20
Officer name: Mr Richard Thomas Henry Pierce
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Pierce
Change date: 2017-02-20
Documents
Resolution
Date: 17 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Feb 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvinder Singh Azad
Appointment date: 2017-01-03
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-03
Officer name: Mr Jamie Anthony Graham Pierce
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-03
Officer name: Mr Charles Oliver Thomas Pierce
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Pierce
Appointment date: 2017-01-03
Documents
Accounts with accounts type dormant
Date: 18 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Henry Pierce
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Donald Foster Pierce
Change date: 2016-04-12
Documents
Change person secretary company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-12
Officer name: Mr Harvinder Singh Azad
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Mr Richard Donald Foster Pierce
Documents
Accounts with accounts type dormant
Date: 10 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Accounts with accounts type dormant
Date: 26 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Henry Pierce
Documents
Appoint person secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harvinder Singh Azad
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Donald Foster Pierce
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Penny
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-09
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Change account reference date company current shortened
Date: 22 Jan 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-31
Documents
Some Companies
BELGARUM TECHNOLOGY HOLDINGS LIMITED
GRIFFINS COURT,NEWBURY,RG14 1JX
| Number: | 11062554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DELTA PLACE,CHELTENHAM,GL53 7TH
| Number: | 08782384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLY GARRATT CONSULTING LIMITED
37 GORRELL ROAD,WHITSTABLE,CT5 1RW
| Number: | 08295332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIDDLESEX HOUSE, SECOND FLOOR,HARROW,HA1 1BQ
| Number: | 11524883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11522214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 WALDRONHYRST,SOUTH CROYDON,CR2 6NZ
| Number: | 09902708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |