MICHAEL BYNG PROJECT CONTROL LIMITED

Company Documents

DateDescription
21/03/1321 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/12/1221 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/07/1212 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012

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11/01/1211 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011

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08/07/118 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011

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26/01/1126 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010

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19/07/1019 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010

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14/01/1014 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009

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30/12/0830 December 2008 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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13/10/0813 October 2008 NOTICE OF RESULT OF MEETING OF CREDITORS

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
15 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3DE

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05/08/085 August 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/02/0811 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0617 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/04/0415 April 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/02/0317 February 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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19/03/0219 March 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/01/019 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/03/9918 March 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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05/10/985 October 1998 EXEMPTION FROM APPOINTING AUDITORS 14/09/98

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20/01/9820 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97

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02/01/972 January 1997 ADOPT MEM AND ARTS 19/12/96

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02/01/972 January 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/01/972 January 1997 SECRETARY RESIGNED

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19/12/9619 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/12/9619 December 1996 Incorporation

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