MGC CONSTRUCTION LIMITED

Company number 04365597 ·

Dissolved

50 filings

Date Filing
10 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014 View document
27 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013 View document
29 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012 View document
11 Feb 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Feb 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM · 1 KINGS AVENUE · WINCHMORE HILL · LONDON · N21 3NA View document
4 Feb 2011 CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR View document
12 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010 View document
5 Nov 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Nov 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Nov 2009 STATEMENT OF AFFAIRS/4.19 View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM · 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD · EASTBOURNE · EAST SUSSEX · BN22 8PW View document
7 Oct 2009 DIRECTOR APPOINTED MICHAEL GERALD O'CONNOR View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY GENESYS 2000 LTD View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY CORPORATE TRANSFER LIMITED View document
10 Aug 2009 SECRETARY APPOINTED GENESYS 2000 LTD View document
10 Aug 2009 DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'CONNOR View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM · 88 98 COLLEGE ROAD · HARROW · MIDDLESEX · HA1 1BQ · UNITED KINGDOM View document
23 Apr 2009 RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
14 Jul 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM · 23 BELLERBY RISE · LUTON · BEDFORDSHIRE · LU4 9DU View document
14 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
23 Apr 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: · 88-98 COLLEGE ROAD · HARROW · MIDDLESEX HA1 1BQ W View document
10 Sep 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: · 1 UNION STREET · LUTON · BEDFORDSHIRE LU1 3AN View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: · SUITE A 5TH FLOOR · QUEENS HOUSE KYMBERLEY ROAD · HARROW · MIDDLESEX HA1 1US View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
8 Apr 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: · 88-98 COLLEGE ROAD · HARROW · MIDDLESEX · HA1 1BQ View document
27 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
24 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2002 S366A DISP HOLDING AGM 06/03/02 View document
13 Feb 2002 NEW SECRETARY APPOINTED View document
13 Feb 2002 SECRETARY RESIGNED View document
13 Feb 2002 DIRECTOR RESIGNED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: · 2 UPLANDS · LUTON · BEDFORDSHIRE · LU4 3HG View document
1 Feb 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document