MATERIALS BUILDING CONSTRUCTION LIMITED

Company number 05634453 ·

Dissolved

33 filings

Date Filing
23 Sep 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Jun 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 May 2014 APPLICATION FOR STRIKING-OFF View document
2 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Mar 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
24 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD View document
22 Dec 2010 03/12/10 NO CHANGES View document
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
7 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
6 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNAL ARCE ZAMORA / 01/01/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Mar 2007 DIRECTOR RESIGNED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
26 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX View document
24 Nov 2005 SECRETARY RESIGNED View document
24 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
24 Nov 2005 DIRECTOR RESIGNED View document