Iftech Ltd.

Company Name	Iftech Ltd.
Director	Raf Schildermans
Company Status	Active
Company Number	03653167
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Previous Name	Buildings That Work Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Raf Schildermans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	17 July 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Engineer
Country of Residence	Belgium
Correspondence Address	185 Koolmijnlaan Beringen B3582

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	22 October 2020(22 years after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Westwood House Annie Med Lane South Cave Brough HU15 2HG

Director Name	Ian Robert Dehaan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Property Developer
Correspondence Address	Flat 4 113/115 Fountain Road Redhill RH1 6QD

Secretary Name	Christina Mary Dehaan
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Shagbrook Cottages Reigate Road Buckland Surrey RH2 9RE

Director Name	Brian Stephen Mark
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 13 March 2007)
Role	Consulting Engineer
Correspondence Address	10 Palmers Crescent Kingston Upon Thames Surrey KT1 3AP

Secretary Name	Ian Robert Dehaan
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Flat 4 113/115 Fountain Road Redhill RH1 6QD

Director Name	Richard John Shennan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 March 2014)
Role	Consultant Building Services
Country of Residence	United Kingdom
Correspondence Address	23 Corinne Road London N19 5EZ

Secretary Name	Richard John Shennan
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2006)
Role	Consultant Building Services
Country of Residence	United Kingdom
Correspondence Address	23 Corinne Road London N19 5EZ

Director Name	Aart Leendert Snijders
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 April 2007(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	8 De Gewanten Arnhem Nl6836eb Netherlands

Director Name	Nicholas Boid
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 17 July 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2ES

Director Name	Hendrik Van Eck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2013)
Role	Company Director
Correspondence Address	Moerheimstraat 39 7701 Ca Dedemsvaart Netherlands

Director Name	Ronald Sibbrandue Folders
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2013(15 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 August 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Koloniweg 10 Balkbrug 770788 Netherlands

Director Name	Mr Brian Stephen Mark
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(15 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2014)
Role	Chartered Engineer
Country of Residence	Wales
Correspondence Address	1 City Square Leeds LS1 2ES

Director Name	Louis Jozef Pellens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 2018(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 18 October 2018)
Role	Engineer
Country of Residence	Belgium
Correspondence Address	185 Koolmijnlaan Beringen B3582

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2010)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	www.iftech.co.uk/
Email address	[email protected]
Telephone	020 77005256
Telephone region	London

Location

Registered Address	Westwood House Annie Med Lane South Cave HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 70 other UK companies use this postal address

Shareholders

504k at £1	Nicholas Boid 50400.00% Ordinary

Financials

Year	2014
Net Worth	£58,755
Cash	£124,214
Current Liabilities	£282,424

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

21 December 2007	Delivered on: 22 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2007

Delivered on: 22 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 November 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
19 November 2020	Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough HU15 2HG (1 page)
19 November 2020	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to Westwood House Annie Med Lane South Cave Brough HU15 2HG (1 page)
6 November 2020	Termination of appointment of Louis Jozef Pellens as a director on 18 October 2018 (1 page)
6 November 2020	Notification of Iftech Nv as a person with significant control on 30 September 2018 (2 pages)
6 November 2020	Registered office address changed from Regus Herald Way Pegasus Business Park Castle Donnington DE74 2TZ England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 6 November 2020 (1 page)
6 November 2020	Cessation of Nicholas Boid as a person with significant control on 30 October 2018 (1 page)
6 November 2020	Appointment of Myukoffice Ltd as a secretary on 22 October 2020 (2 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 November 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 July 2018	Registered office address changed from 1 City Square Leeds LS1 2ES to Regus Herald Way Pegasus Business Park Castle Donnington DE74 2TZ on 31 July 2018 (1 page)
26 July 2018	Appointment of Raf Schildermans as a director on 17 July 2018 (2 pages)
26 July 2018	Termination of appointment of Nicholas Boid as a director on 17 July 2018 (1 page)
26 July 2018	Appointment of Louis Pellens as a director on 17 July 2018 (2 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
16 October 2017	Change of details for Mr Nicholas Boid as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Nicholas Boid on 13 October 2017 (2 pages)
16 October 2017	Change of details for Mr Nicholas Boid as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Nicholas Boid on 13 October 2017 (2 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium a/c to nil 14/09/2015 (1 page)
29 September 2015	Statement of capital on 29 September 2015 GBP 1,000 (4 pages)
29 September 2015	Statement by Directors (1 page)
29 September 2015	Resolutions RES13 ‐ Reduce share premium a/c to nil 14/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2015	Statement by Directors (1 page)
29 September 2015	Solvency Statement dated 14/09/15 (1 page)
29 September 2015	Statement of capital on 29 September 2015 GBP 1,000 (4 pages)
29 September 2015	Solvency Statement dated 14/09/15 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 504,000 (4 pages)
18 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 504,000 (4 pages)
7 October 2014	Termination of appointment of Aart Leendert Snijders as a director on 14 August 2014 (1 page)
7 October 2014	Termination of appointment of Brian Stephen Mark as a director on 15 September 2014 (1 page)
7 October 2014	Termination of appointment of Brian Stephen Mark as a director on 15 September 2014 (1 page)
7 October 2014	Termination of appointment of Ronald Sibbrandue Folders as a director on 14 August 2014 (1 page)
7 October 2014	Termination of appointment of Aart Leendert Snijders as a director on 14 August 2014 (1 page)
7 October 2014	Termination of appointment of Ronald Sibbrandue Folders as a director on 14 August 2014 (1 page)
25 September 2014	Registered office address changed from Unit 406 the Busworks 39-41 United House North Road London N7 9DP England to 1 City Square Leeds LS1 2ES on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Unit 406 the Busworks 39-41 United House North Road London N7 9DP England to 1 City Square Leeds LS1 2ES on 25 September 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (33 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (33 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
18 July 2014	Appointment of Ronald Sibbrandue Folders as a director on 19 December 2013 (3 pages)
18 July 2014	Appointment of Ronald Sibbrandue Folders as a director on 19 December 2013 (3 pages)
10 July 2014	Termination of appointment of Hendrik Van Eck as a director (1 page)
10 July 2014	Termination of appointment of Hendrik Van Eck as a director (1 page)
10 July 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 504,000 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 504,000 (3 pages)
6 May 2014	Appointment of Mr Brian Stephen Mark as a director (2 pages)
6 May 2014	Appointment of Mr Brian Stephen Mark as a director (2 pages)
6 May 2014	Termination of appointment of Richard Shennan as a director (1 page)
6 May 2014	Termination of appointment of Richard Shennan as a director (1 page)
3 February 2014	Registered office address changed from Unit 5 Southbank House Black Prince Road London SE1 7SJ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Unit 5 Southbank House Black Prince Road London SE1 7SJ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Unit 5 Southbank House Black Prince Road London SE1 7SJ on 3 February 2014 (1 page)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (7 pages)
23 July 2013	Director's details changed for Nicholas Boid on 10 July 2013 (2 pages)
23 July 2013	Director's details changed for Nicholas Boid on 10 July 2013 (2 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Director's details changed for Nicholas Boid on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Boid on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Boid on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Boid on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Boid on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Boid on 1 May 2012 (2 pages)
2 December 2011	Registered office address changed from Unit 101 14 Greville Street London EC1N 8SB on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 101 14 Greville Street London EC1N 8SB on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 101 14 Greville Street London EC1N 8SB on 2 December 2011 (1 page)
28 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
24 October 2011	Termination of appointment of Vantis Secretaries Limited as a secretary (1 page)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 112,500 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 112,500 (3 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
25 November 2010	Director's details changed for Aart Leendert Snijders on 1 July 2010 (2 pages)
25 November 2010	Director's details changed for Aart Leendert Snijders on 1 July 2010 (2 pages)
25 November 2010	Director's details changed for Aart Leendert Snijders on 1 July 2010 (2 pages)
23 November 2010	Appointment of Hendrik Van Eck as a director (1 page)
23 November 2010	Appointment of Hendrik Van Eck as a director (1 page)
2 July 2010	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
2 July 2010	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR England on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR England on 18 February 2010 (1 page)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
21 August 2009	Ad 20/08/09-20/08/09\gbp si 2500@1=2500\gbp ic 10000/12500\ (2 pages)
21 August 2009	Ad 20/08/09-20/08/09\gbp si 2500@1=2500\gbp ic 10000/12500\ (2 pages)
17 August 2009	Resolutions RES13 ‐ Allotment of shares 13/08/2009 RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2009	Resolutions RES13 ‐ Allotment of shares 13/08/2009 RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2009	Nc inc already adjusted 13/08/09 (1 page)
17 August 2009	Nc inc already adjusted 13/08/09 (1 page)
17 August 2009	Memorandum and Articles of Association (6 pages)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2009	Memorandum and Articles of Association (6 pages)
6 July 2009	Director appointed nicholas boid (1 page)
6 July 2009	Director appointed nicholas boid (1 page)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009	Ad 23/12/08-23/12/08\gbp si 5000@1=5000\gbp ic 5000/10000\ (2 pages)
27 March 2009	Ad 23/12/08-23/12/08\gbp si 5000@1=5000\gbp ic 5000/10000\ (2 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from c/o fulcrum consulting 62-68 rosebery avenue london EC1R 4RR (1 page)
5 September 2008	Registered office changed on 05/09/2008 from c/o fulcrum consulting 62-68 rosebery avenue london EC1R 4RR (1 page)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Resolutions RES13 ‐ Provisions of article 14/01/2008 (1 page)
2 July 2008	Resolutions RES13 ‐ Provisions of article 14/01/2008 (1 page)
30 June 2008	Ad 14/01/08-14/01/08\gbp si 250@1=250\gbp ic 4750/5000\ (2 pages)
30 June 2008	Ad 14/01/08-14/01/08\gbp si 250@1=250\gbp ic 4750/5000\ (2 pages)
30 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
30 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
20 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2008	Ad 14/01/08-14/01/08 Â£ si [email protected]=3750 Â£ ic 1000/4750 (2 pages)
19 February 2008	Ad 14/01/08-14/01/08 Â£ si [email protected]=3750 Â£ ic 1000/4750 (2 pages)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2008	Nc inc already adjusted 03/01/08 (1 page)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2008	Nc inc already adjusted 03/01/08 (1 page)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2007	Particulars of mortgage/charge (4 pages)
22 December 2007	Particulars of mortgage/charge (4 pages)
21 December 2007	Return made up to 20/10/07; full list of members (2 pages)
21 December 2007	Return made up to 20/10/07; full list of members (2 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
25 April 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
15 March 2007	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
15 March 2007	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
6 February 2007	Return made up to 20/10/06; full list of members (3 pages)
6 February 2007	Return made up to 20/10/06; full list of members (3 pages)
11 January 2007	Ad 31/08/06-31/08/06 Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
11 January 2007	Ad 31/08/06-31/08/06 Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
3 March 2006	Company name changed buildings that work LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed buildings that work LIMITED\certificate issued on 03/03/06 (2 pages)
21 November 2005	Return made up to 20/10/05; full list of members (2 pages)
21 November 2005	Return made up to 20/10/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
4 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
16 November 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
16 November 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
19 February 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
17 January 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
7 November 2002	Return made up to 21/10/02; full list of members (7 pages)
7 November 2002	Return made up to 21/10/02; full list of members (7 pages)
25 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
25 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
16 November 2001	Return made up to 21/10/01; full list of members (6 pages)
16 November 2001	Return made up to 21/10/01; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
8 October 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
24 October 2000	Return made up to 21/10/00; full list of members (6 pages)
24 October 2000	Return made up to 21/10/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 October 1999 (8 pages)
24 August 2000	Full accounts made up to 31 October 1999 (8 pages)
20 June 2000	Compulsory strike-off action has been discontinued (1 page)
20 June 2000	Compulsory strike-off action has been discontinued (1 page)
15 June 2000	Return made up to 21/10/99; full list of members (6 pages)
15 June 2000	Return made up to 21/10/99; full list of members (6 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
24 March 2000	Registered office changed on 24/03/00 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page)
24 March 2000	Registered office changed on 24/03/00 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	Secretary resigned;director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
21 October 1998	Incorporation (17 pages)
21 October 1998	Incorporation (17 pages)