Buildchange Limited

Company Name	Buildchange Limited
Company Status	Dissolved
Company Number	02214418
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Crookes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(2 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bleakley Lane Notton Wakefield West Yorkshire WF4 2NR

Secretary Name	Mrs Janet Crookes
Nationality	British
Status	Closed
Appointed	31 December 1990(2 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bleakley Lane Notton Wakefield West Yorkshire WF4 2NR

Director Name	Mr Michael Crookes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	21 Beechfield Sandal Wakefield W Yorks WF2 6AW

Director Name	Daniel Crookes
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2012)
Role	Financial Services
Country of Residence	England
Correspondence Address	21 Beechfield Sandal Wakefield West Yorks WF2 6AW

Director Name	Jessica Crookes
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2012)
Role	Career Advisor
Country of Residence	England
Correspondence Address	21 Beechfield Sandal Wakefield West Yorks WF2 6AW

Location

Registered Address	2 Chancery Lane Wakefield West Yorkshire WF1 2SS
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Janet Crookes 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 July 2013	Compulsory strike-off action has been suspended (1 page)
13 July 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1,000 (7 pages)
15 February 2012	Register(s) moved to registered inspection location (1 page)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1,000 (7 pages)
15 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Termination of appointment of Jessica Crookes as a director (1 page)
14 February 2012	Register inspection address has been changed (1 page)
14 February 2012	Termination of appointment of Daniel Crookes as a director (1 page)
14 February 2012	Registered office address changed from 21 Beechfield Sandal Wakefield W Yorks WF2 6AW on 14 February 2012 (1 page)
14 February 2012	Secretary's details changed for Mrs Janet Crookes on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mrs Janet Crookes on 14 February 2012 (2 pages)
14 February 2012	Termination of appointment of Daniel Crookes as a director (1 page)
14 February 2012	Director's details changed for Mrs Janet Crookes on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from 21 Beechfield Sandal Wakefield W Yorks WF2 6AW on 14 February 2012 (1 page)
14 February 2012	Register inspection address has been changed (1 page)
14 February 2012	Termination of appointment of Jessica Crookes as a director (1 page)
14 February 2012	Secretary's details changed for Mrs Janet Crookes on 14 February 2012 (2 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Janet Crookes on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mrs Janet Crookes on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Jessica Crookes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Janet Crookes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Daniel Crookes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Daniel Crookes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Jessica Crookes on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mrs Janet Crookes on 12 January 2010 (1 page)
6 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 January 2009	Director's change of particulars / jessica crookes / 01/08/2008 (1 page)
24 January 2009	Director's change of particulars / jessica crookes / 01/08/2008 (1 page)
24 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: marlborough house 18 blenheim road st.johns, wakefield west yorks WF1 3JZ (1 page)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: marlborough house 18 blenheim road st.johns, wakefield west yorks WF1 3JZ (1 page)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	New director appointed (2 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 December 2003	Return made up to 31/12/03; full list of members (7 pages)
22 December 2003	Return made up to 31/12/03; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Return made up to 31/12/96; no change of members (4 pages)
14 April 1997	Return made up to 31/12/96; no change of members (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (11 pages)
24 May 1996	Full accounts made up to 31 December 1995 (11 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 September 1995	Full accounts made up to 31 December 1994 (11 pages)
22 September 1995	Full accounts made up to 31 December 1994 (11 pages)

Buildchange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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