MODERN CONSTRUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Application to strike the company off the register |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/04/1618 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/03/1523 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH SOOR / 13/01/2015 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 93 LYNN ROAD NEWBURY PARK ILFORD ESSEX, IG2 7DX |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HARDIP KAUR SOOR / 13/01/2015 |
| 01/09/141 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH SOOR / 02/10/2009 |
| 27/09/0927 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/04/00 |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/04/98 |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/08/96 |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 06/03/96; CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 |
| 31/10/9431 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/08/94 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/08/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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