MATERIALS BUILDING CONSTRUCTION LIMITED

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Company Documents

DateDescription
23/09/1423 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1427 May 2014 APPLICATION FOR STRIKING-OFF

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02/01/142 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 3 December 2011 with full list of shareholders

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24/09/1124 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD

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22/12/1022 December 2010 03/12/10 NO CHANGES

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNAL ARCE ZAMORA / 01/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/11/0524 November 2005 DIRECTOR RESIGNED

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