MICHAEL HOURIHAN CONSTRUCTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF SOUTH GLAMORGAN CF10 5EE |
| 30/08/1230 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 126 CRWYS ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF24 4NR |
| 05/07/115 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009214,00008752 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/11/1024 November 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE HOURIHAN / 15/06/2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS; AMEND |
| 06/12/036 December 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/06/039 June 2003 | NC INC ALREADY ADJUSTED 19/11/02 |
| 02/06/032 June 2003 | � NC 100/1000 19/11/0 |
| 17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 252 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ |
| 08/07/018 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | ADOPT MEM AND ARTS 26/07/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD |
| 08/08/008 August 2000 | COMPANY NAME CHANGED GRANTFORGE LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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