M.B.E. CONSTRUCTION LIMITED
Company number 06055999 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-12 · 24 pages | View document |
| 27 Jan 2025 | Termination of appointment of Lawrence Denis Embra as a director on 2025-01-21 · 1 page | View document |
| 12 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-12 · 27 pages | View document |
| 25 Sep 2023 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to C/O Leonard Curtis 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Statement of affairs · 19 pages | View document |
| 25 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Jun 2023 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 May 2023 | Compulsory strike-off action has been suspended | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2021-12-26 to 2021-12-25 · 1 page | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 24 Sep 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR LAWRENCE DENIS EMBRA | View document |
| 27 Jun 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR PETER JAMES BENSON | View document |
| 7 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 26 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990010 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | DIRECTOR APPOINTED MR LAWRENCE DENIS EMBRA | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990006 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990008 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990007 | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990009 | View document |
| 18 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990005 | View document |
| 17 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990003 | View document |
| 27 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990004 | View document |
| 27 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990002 | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990008 | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990007 | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990006 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990005 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990004 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990002 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990003 | View document |
| 14 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 7 pages | View document |
| 14 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA | View document |
| 27 Jan 2011 | TERMINATE DIR APPOINTMENT | View document |
| 21 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON | View document |
| 16 Apr 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: BAKER TILLY THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 3AZ | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |