MAINLINE BUILDING PRODUCTS LIMITED

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DateDescription
22/07/1422 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/09/1321 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BUCK / 07/12/2012

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20/05/1320 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/11/111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/115 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/03/1126 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/094 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY CLP SECRETARIES LIMITED

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08/08/088 August 2008 SECRETARY APPOINTED GRAHAM STRONACH

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04/06/084 June 2008 DIRECTOR APPOINTED PHILIP ANTHONY BUCK

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL VIDLER

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14/05/0814 May 2008 SECRETARY APPOINTED CLP SECRETARIES LIMITED

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14/05/0814 May 2008 DIRECTOR APPOINTED GRAHAM STRONACH

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY MOLLIE VIDLER

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MOLLIE VIDLER / 22/04/2008

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23/04/0823 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2 SEFTON ROAD LITHERLAND MERSEYSIDE L21 7PG

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19/09/0619 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/051 November 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 2 SEFTON ROAD LITHERLAND LIVERPOOL L21 7PG

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/09/039 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/09/0210 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/08/0129 August 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/09/007 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/09/9921 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/09/982 September 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 SECRETARY RESIGNED

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29/10/9729 October 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/10/964 October 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 73 NEW CHESTER ROAD NEW FERRY WIRRAL L62 1AB

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/09/9221 September 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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21/09/9221 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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