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BUILDEX BUILDING SERVICES LIMITED

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

Company details

90 ISLAND ROAD, HANDSWORTH, BIRMINGHAM, ENGLAND, B21 8NR

BUILDEX BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04742714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.04.24
dissolution date: 2014.08.12
last member list: 2011.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4534 - Other building installation

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.11.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.09.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR
Form type: TM01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH
Form type: TM01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR
Form type: TM01
Date: 2012.03.28
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DIRECTOR APPOINTED MR GURNAM SINGH GILL
Form type: AP01
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 76 CHURCH LANE, WEST BROMWICH, WEST MIDLANDS, B71 1AS
Form type: AD01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR DEVINDER SAPRAI
Form type: TM01
Date: 2012.01.27
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 3
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR DEVINDER SAPRAI
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR GURNAM GILL
Form type: TM01
Date: 2011.04.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED GURNHAM SINGH GILL
Form type: AP01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 26 THE BANTOCKS, HILL TOP, BIRMINGHAM, WEST MIDLANDS, B70 0PA
Form type: AD01
Date: 2010.08.03
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DIRECTOR APPOINTED MR GURNAM SINGH GILL
Form type: AP01
Date: 2010.07.30
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01/08/09 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.23
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY PARAMJIT SINGH
Form type: TM02
Date: 2010.06.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 76 CHURCH LANE, WEST BROMWICH, WEST MIDLANDS, B71 1AS
Form type: 287
Date: 2009.07.22
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DIRECTOR APPOINTED JASWINDER SINGH
Form type: 288a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR KULBINDER MATHARY
Form type: 288b
Date: 2008.10.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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PREVSHO FROM 31/07/2008 TO 30/06/2008
Form type: 225
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 61 SANDGATE ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS B28 0UN
Form type: 287
Date: 2007.08.15
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
Form type: 225
Date: 2003.12.05
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COMPANY NAME CHANGED, BUILDEX PLUMBING AND HEATING SER, VICES LIMITED, CERTIFICATE ISSUED ON 03/07/03
Form type: CERTNM
Date: 2003.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, JUSTA HOUSE, 206-208 HOLBROOK LANE, COVENTRY, CV6 4DD
Form type: 287
Date: 2003.06.04
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AD 24/04/03---------, £ SI [email protected]=9, £ IC 1/10
Form type: 88(2)R
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28

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Company directors and board members:

GURNAM SINGH GILL (dissolve)
Director, NONE, 2012.03.14 - 2014.08.12
90 ISLAND ROAD HNADSWORTH , BIRMINGHAM
B21 8NR, WEST MIDLANDS
ENGLAND
GURNAM SINGH GILL (dissolve)
Director, 2010.07.01 - 2014.08.12
90 ISLAND ROAD HANDSWORTH , BIRMINGHAM
B21 8NR, WEST MIDLANDS
SEEMA MANKU (dissolve)
Secretary, 2003.04.24 - 2003.04.24
191A WARWICK AVENUE , DERBY
DE23 6HN, DERBYSHIRE
PARAMJIT SINGH (dissolve)
Secretary, MANAGING DIRECTOR, 2007.08.01 - 2009.10.01
21 MACDONALD CLOSE , TIVIDALE
B69 3LD, WEST MIDLANDS
RATTAN SINGH VIRDEE (dissolve)
Secretary, 2003.06.22 - 2007.08.01
61 SANDGATE ROAD HALL GREEN , BIRMINGHAM
B28 0UN, WEST MIDLANDS
SUKHVINDER SINGH VIRDEE (dissolve)
Secretary, 2003.04.24 - 2003.06.22
61 SANDGATE ROAD HALL GREEN , BIRMINGHAM
B28 0UN, WEST MIDLANDS
GURNAM SINGH GILL (dissolve)
Director, CONSTRUCTION MANAGER, 2010.07.27 - 2011.03.30
90 ISLAND ROAD HANDSWORTH , BIRMINGHAM
B21 8NR
SANDEEP KAUR (dissolve)
Director, FINANCE DIRECTOR, 2007.08.01 - 2012.03.14
26 THE BANTOCKS , BIRMINGHAM
B70 0PA, WEST MIDLANDS
PALJINDER MANKU (dissolve)
Director, LEGAL CONSULTANT, 2003.04.24 - 2003.04.24
191A WARWICK AVENUE , DERBY
DE23 6HN, DERBYSHIRE
KULBINDER MATHARY (dissolve)
Director, PURCHASING DIRECTOR, 2007.08.01 - 2008.09.30
61 COTON ROAD , WOLVERHAMPTON
WV4 5AT
DEVINDER SINGH SAPRAI (dissolve)
Director, NONE, 2011.03.30 - 2012.01.09
76 CHURCH LANE , WEST BROMWICH
B71 1AS, WEST MIDLANDS
JASWINDER SINGH (dissolve)
Director, 2008.09.30 - 2012.03.14
26 THE BANTOCKS , BIRMINGHAM
B70 0PA, WEST MIDLANDS
PARAMJIT SINGH (dissolve)
Director, MANAGING DIRECTOR, 2007.08.01 - 2009.07.01
21 MACDONALD CLOSE , TIVIDALE
B69 3LD, WEST MIDLANDS
NARINDER SINGH VIRDEE (dissolve)
Director, 2003.04.24 - 2007.07.24
61 SANDGATE ROAD , BIRMINGHAM
B28 0UN, WEST MIDLANDS

Companies near to BUILDEX BUILDING SERVICES ltd.

Information about the Private Limited Company BUILDEX BUILDING SERVICES 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: 2016.04.15. Reload the data