WHITE EAGLE MODERN BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
16/02/1816 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/11/1716 November 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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13/09/1713 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2017:LIQ. CASE NO.1

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17/06/1717 June 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
C/O PURNELLS
TREVERVA FARM TREVERVA
PENRYN
NEAR FALMOUTH
CORNWALL
TR10 9BL

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22/08/1622 August 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016

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14/08/1514 August 2015 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
CEDAR COURT 5 COLLEGE STREET
PETERSFIELD
HAMPSHIRE
GU31 4AE

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29/07/1529 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1529 July 2015 STATEMENT OF AFFAIRS/4.19

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29/07/1529 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINA KUBICZ

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOZEF PLAGA

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05/08/145 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINA KUBICZ / 28/06/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF PLAGA / 26/06/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN PIOTR PLAGA / 26/06/2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 CURRSHO FROM 30/06/2013 TO 30/09/2012

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN PIOTR PLAGA / 28/06/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINA KUBICZ / 28/06/2013

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13/08/1313 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF PLAGA / 28/06/2013

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 126 AVONDALE ALDERSHOT GU12 5NG ENGLAND

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24/10/1224 October 2012 COMPANY NAME CHANGED MBS MODERN BUILDING SOLUTION LTD CERTIFICATE ISSUED ON 24/10/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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