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BUILDINGTIME LIMITED

Learn more about BUILDINGTIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR GOODBARD HOUSE, 15 INFIRMARY STREET, LEEDS, W YORKS, LS1 2JP

BUILDINGTIME LIMITED on the map

Company type: Private Limited Company
Company number: 00972343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.13
dissolution date: 2016.04.19
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.24

List of company documents:

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Find out more information about BUILDINGTIME LIMITED. Our website makes it possible to view other available documents related to BUILDINGTIME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.02
£2.95
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.12.23
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON
Form type: TM01
Date: 2015.08.14
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COMPANY NAME CHANGED LANDMARK DEVELOPMENT PROJECTS LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 12/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.25
Form type: LATEST SOC
Document description: 25/11/14 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, LEVEL 12 THE BASILICA, 2 KING CHARLES STREET, LEEDS, WEST YORKSHIRE, LS1 6LS
Form type: AD01
Date: 2012.03.27
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.03.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORTON / 02/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORTON / 02/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 02/10/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 4TH FLOOR ST PAULS HOUSE, PARK SQUARE SOUTH, LEEDS, LS1 2ND
Form type: 287
Date: 2006.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08

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Company directors and board members:

RICHARD JOHN MORTON (dissolve)
Secretary, 2000.11.09 - 2016.04.19
RIVERSIDE THE TERRACE BOSTON SPA , LEEDS
LS23 6AH
CHRISTOPHER EDWARD GILMAN (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.01 - 2016.04.19
253 HIGH STREET , BOSTON SPA
LS23 6AL, WEST YORKSHIRE
PATRICIA ANN MORTON (dissolve)
Secretary, 1991.10.31 - 2000.11.09
CROW HILL CROW HILL LANE, HIGH BIRSTWITH , HARROGATE
HG3 2LG, NORTH YORKSHIRE
KENNETH MORTON (dissolve)
Director, 1991.10.31 - 2015.09.22
FINWOOD COLLEGE FARM LANE LINTON , LEEDS
LS22 4HR, WEST YORKSHIRE
PATRICIA ANN MORTON (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 1999.11.01
STONESFIELD HOUSE HILL TOP LANE DAW CROSS , HARROGATE
HG3 1PA, NORTH YORKSHIRE
RICHARD JOHN MORTON (dissolve)
Director, PROPERTY DEVELOPER, 1995.07.01 - 2015.08.12
RIVERSIDE THE TERRACE BOSTON SPA , LEEDS
LS23 6AH
MICHAEL ROBERTSHAW (dissolve)
Director, 1991.10.31 - 1993.09.30
THORNE TREE HOUSE 6 LOWFOLD QUEENSBURY , BRADFORD
WEST YORKSHIRE

Companies near to BUILDINGTIME ltd.

Information about the Private Limited Company BUILDINGTIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data