Dissolved
Dissolved 2014-07-22
Company Information for AFTER BUILD (SOUTHERN ONE) LIMITED
BURGESS HILL, WEST SUSSEX, RH15,
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Company Registration Number
04947463
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | |
---|---|
AFTER BUILD (SOUTHERN ONE) LIMITED | |
Legal Registered Office | |
BURGESS HILL WEST SUSSEX | |
Company Number | 04947463 | |
---|---|---|
Date formed | 2003-10-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 22:10:00 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE FRANCES BISHOP |
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MARK JOHN HICKLIN |
||
MICHAEL PROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN HICKLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFTER BUILD (EAST MIDLANDS ONE) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-06-06 | Dissolved 2014-04-15 | |
AFTER BUILD (HOME AND TRADE) LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
AFTER BUILD (CENTRAL) LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
AFTER BUILD (SOUTH) LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2017-07-25 | |
AFTER BUILD (EAST MIDLANDS ONE) LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Dissolved 2014-04-15 | |
AFTER BUILD LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active | |
TANGERINE ANVIL LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROBERT / 18/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROBERT / 18/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 9 LOREILLE GARDENS ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8LP | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROBERT / 01/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2DR | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROBERT / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKLIN / 29/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 1 LARKSPUR DRIVE CHANDLERS FORD HAMPSHIRE SO53 4HU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFTER BUILD (SOUTHERN ONE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |