MASTER BUILD & MAINTENANCE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Removal of liquidator by court order

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01/11/241 November 2024 Liquidators' statement of receipts and payments to 2024-10-13

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09/12/239 December 2023 Liquidators' statement of receipts and payments to 2023-10-13

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21/10/2221 October 2022 Appointment of a voluntary liquidator

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21/10/2221 October 2022 Registered office address changed from Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood CM15 0SG England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2022-10-21

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21/10/2221 October 2022 Statement of affairs

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2121 October 2021 Confirmation statement made on 2021-09-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Change of details for Mr Daniel Dewell as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Daniel Michael Dewell on 2021-09-28

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27/09/2127 September 2021 Director's details changed for Mr Daniel Michael Dewell on 2021-09-24

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27/09/2127 September 2021 Change of details for Mr Daniel Dewell as a person with significant control on 2021-09-27

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/08/2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 2 TAMAR CLOSE UPMINSTER RM14 1QH ENGLAND

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DEWELL

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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