M25 CONSTRUCTIONS LIMITED
Company number 02554391 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNIE WESTLAKE | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jul 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY RALPH PAYNE | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH PAYNE | View document |
| 15 Jun 2012 | SECRETARY APPOINTED MRS URSULA BIRGIT PAYNE | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MRS URSULA BIRGIT PAYNE | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MARGARET WESTLAKE / 23/10/2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER RALPH RICHARD PAYNE / 23/10/2009 | View document |
| 3 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | S366A DISP HOLDING AGM 31/10/05 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | 363S | View document |
| 30 Oct 1992 | 363S | View document |
| 30 Oct 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jan 1992 | 363B | View document |
| 23 Jan 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: G OFFICE CHANGED 06/06/91 25 AVONDALE ROAD WIMBLEDON LONDON SW19 8JX | View document |
| 21 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: G OFFICE CHANGED 23/04/91 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 1 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |