MARC DAVIES CONSTRUCTION LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY ALISON DAVIES

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04/03/134 March 2013 DIRECTOR APPOINTED MR SVEN BJORN CRONK

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04/03/134 March 2013 DIRECTOR APPOINTED MR GERALD IVOR JONES

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04/03/134 March 2013 SECRETARY APPOINTED MR GERALD IVOR JONES

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04/03/134 March 2013 21/02/13 STATEMENT OF CAPITAL GBP 100

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES

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21/01/1321 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DAVIES / 10/01/2010

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10/02/1010 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW DAVIES / 10/02/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: THE ALEXANDER SUITE ARTHUR HOUSE, CHORLTON ST MANCHESTER M1 3FH

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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