M25 CONSTRUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1226 October 2012 | APPLICATION FOR STRIKING-OFF |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNIE WESTLAKE |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/07/1231 July 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY RALPH PAYNE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH PAYNE |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MRS URSULA BIRGIT PAYNE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MRS URSULA BIRGIT PAYNE |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MARGARET WESTLAKE / 23/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER RALPH RICHARD PAYNE / 23/10/2009 |
| 03/06/093 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | S366A DISP HOLDING AGM 31/10/05 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: G OFFICE CHANGED 06/06/91 25 AVONDALE ROAD WIMBLEDON LONDON SW19 8JX |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: G OFFICE CHANGED 23/04/91 43 WELLINGTON AVENUE LONDON N15 6AX |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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