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BUILDING INTEGRATED SOLUTIONS LIMITED

Company number 09950882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2023 TM01 Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
20 Feb 2023 AP01 Appointment of Mr Alan Richard Williams as a director on 15 February 2023
01 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
01 Nov 2021 PSC05 Change of details for Staircraft (Midlands) Limited as a person with significant control on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Andrew Melville Hamilton as a director on 26 October 2021
01 Nov 2021 AP04 Appointment of Tpg Management Services Limited as a secretary on 26 October 2021
01 Nov 2021 AP02 Appointment of Tp Directors Ltd as a director on 26 October 2021
01 Nov 2021 AP01 Appointment of Mr Francis Mark Elkins as a director on 26 October 2021
29 Oct 2021 AD01 Registered office address changed from Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW England to Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 29 October 2021
27 Oct 2021 PSC05 Change of details for Staircraft (Midlands) Limited as a person with significant control on 14 January 2021
30 Sep 2021 AA Micro company accounts made up to 31 January 2021
16 Sep 2021 PSC05 Change of details for Staircraft (Midlands) Limited as a person with significant control on 16 September 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Jun 2019 AA Micro company accounts made up to 31 January 2019
21 Jun 2019 PSC05 Change of details for a person with significant control
20 Jun 2019 AD01 Registered office address changed from Factory 1 Dunns Close Nuneaton Warwickshire CV11 4NF England to Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Mr Andrew Melville Hamilton on 10 June 2019
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates