MEDLOCK BUILD LIMITED

Company Documents

DateDescription
23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056104870004

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056104870003

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/02/1623 February 2016 DISS40 (DISS40(SOAD))

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/158 October 2015 31/12/14 TOTAL EXEMPTION FULL

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23/09/1523 September 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/10/1428 October 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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09/12/139 December 2013 INSOLVENCY:REPLACEMENT COURT ORDER REPLACEMENT SUPERVISOR

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25/10/1325 October 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1225 October 2012 Annual return made up to 2 November 2011 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012

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19/10/1119 October 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/1023 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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01/10/101 October 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLOUGHBY

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PAUL MEDLOCK / 01/10/2009

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WILLOUGHBY / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 2 November 2008 with full list of shareholders

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KITSON

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 2 HANOVER HOUSE DAVEY'S LANE LEWES EAST SUSSEX BN7 2BQ

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21/11/0621 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: MEDLOCK DRY CONSTRUCTION LIMITED UNIT 2 HANOVER HOUSE DAVY'S LANE LEWES EAST SUSSEX BN7 2BQ

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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02/11/052 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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