MARK CHAPMAN CONSTRUCTION LIMITED

Company number 05345090 ·

Dissolved

58 filings

Date Filing
20 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Apr 2023 First Gazette notice for voluntary strike-off View document
28 Mar 2023 Application to strike the company off the register · 1 page View document
14 Mar 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
27 Sep 2022 Change of details for Mr Mark David Chapman as a person with significant control on 2022-09-27 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
11 Jan 2022 Satisfaction of charge 053450900001 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
3 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN TIERNAN View document
3 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
3 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
5 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 01/07/2014 View document
1 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053450900001 View document
25 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Oct 2013 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
17 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
5 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
27 Apr 2012 31/07/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
27 Apr 2011 31/07/10 TOTAL EXEMPTION FULL View document
31 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
5 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
2 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
6 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAPMAN / 15/09/2008 View document
18 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
11 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
6 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/07/08 View document
18 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
21 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
7 Apr 2005 COMPANY NAME CHANGED MARK CHAPMAN DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 07/04/05 View document
16 Feb 2005 SECRETARY RESIGNED View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 DIRECTOR RESIGNED View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View document
16 Feb 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document