M C EQUIBUILD LIMITED

Company number 07497525 ·

Dissolved

56 filings

Date Filing
30 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
15 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 May 2025 Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Cuckoo Copse Lambourn Woodlands Hungerford RG17 7TJ on 2025-05-15 · 1 page View document
30 Apr 2025 Full accounts made up to 2024-07-31 · 15 pages View document
31 Mar 2025 Termination of appointment of Nicholas Collins as a director on 2025-03-05 · 1 page View document
2 Dec 2024 Director's details changed for Mr Nicholas Collins on 2024-12-02 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
2 Dec 2024 Director's details changed for Mr Reid Paton Sanders on 2024-12-02 · 2 pages View document
2 Dec 2024 Change of details for Martin Collins Enterprises (Holdings) Limited as a person with significant control on 2024-12-02 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Full accounts made up to 2023-07-31 · 17 pages View document
24 Apr 2024 Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 2024-04-24 · 1 page View document
23 Apr 2024 Registered office address changed from 1 London Street Reading RG1 4QW to Boston House Downsview Road Wantage OX12 9FF on 2024-04-23 · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
10 May 2023 Accounts for a small company made up to 2022-07-31 · 15 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
25 Feb 2022 Accounts for a small company made up to 2021-07-31 · 22 pages View document
13 Jan 2022 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
17 Nov 2021 Appointment of Mr Malcolm Charles Robarts Wallace as a director on 2021-11-05 · 2 pages View document
17 Nov 2021 Termination of appointment of Eurofip International Gmbh as a director on 2021-11-05 · 1 page View document
17 Nov 2021 Termination of appointment of Martin Andrew Collins as a director on 2021-11-05 · 1 page View document
17 Nov 2021 Appointment of Mr Reid Paton Sanders as a director on 2021-11-05 · 2 pages View document
8 Aug 2021 Accounts for a small company made up to 2020-07-31 · 18 pages View document
5 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
5 Mar 2020 DIRECTOR APPOINTED MR NICHOLAS COLLINS View document
5 Mar 2020 CORPORATE DIRECTOR APPOINTED EUROFIP INTERNATIONAL GMBH View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
13 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
8 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
30 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
25 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
8 Jun 2015 SECOND FILING FOR FORM TM01 View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH DALY View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICOLE View document
16 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
26 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
27 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DALY / 18/11/2013 View document
21 Mar 2013 DIRECTOR APPOINTED MR MARTIN ANDREW COLLINS View document
21 Mar 2013 DIRECTOR APPOINTED TIMOTHY MARK NICOLE View document
21 Mar 2013 SECRETARY APPOINTED RUTH ANNE ELEANOR HASLETT View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
19 Sep 2012 CURRSHO FROM 31/01/2012 TO 31/07/2011 View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM DUNRAVEN HOUSE 6 MEADOW COURT 41-43 HIGH STREET WITNEY OXON OX28 6ER UNITED KINGDOM View document
7 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
19 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document