MANSEFIELD CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/03/1414 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | APPLICATION FOR STRIKING-OFF |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM MUIR OF ORD INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7UA |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK LIVINGSTON |
| 21/01/1021 January 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL HENDERSON / 18/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUNCAN TOMLIE / 18/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MACDONALD / 18/12/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DALLAS |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MARK DAVID LIVINGSTON |
| 16/11/0916 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GRANT |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLENNAN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LIVINGSTON |
| 26/11/0826 November 2008 | GBP NC 1000/1200 04/11/2008 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 04/11/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED IAIN CAMPBELL HENDERSON |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARK LIVINGSTON |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ALAN DUNCAN TOMLIE |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED NEIL MACLEAN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN DALLAS |
| 26/06/0826 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0826 June 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DAVID WILLIAM MACDONALD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ALLAN DALLAS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GARY GORDON GRANT |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DAVID MACLENNAN |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALLAN DALLAS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR HMS SECRETARIES LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED HMS (720) LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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