MIZEN BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Statement of affairs |
| 21/03/2521 March 2025 | Appointment of a voluntary liquidator |
| 21/03/2521 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2025-03-19 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-01-31 |
| 17/11/2317 November 2023 | Termination of appointment of Christopher David Brownhill as a director on 2023-10-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 11/05/2311 May 2023 | Cessation of Paul Patrick Byrne as a person with significant control on 2023-04-20 |
| 11/05/2311 May 2023 | Termination of appointment of Barry Bernard Tansey as a secretary on 2023-04-28 |
| 11/05/2311 May 2023 | Termination of appointment of Paul Patrick Byrne as a director on 2023-04-20 |
| 11/05/2311 May 2023 | Termination of appointment of Alan Joseph Tansey as a director on 2023-05-02 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-01-31 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN RYAN |
| 27/02/2027 February 2020 | SECRETARY APPOINTED MR BARRY BERNARD TANSEY |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR BERNARD JOSEPH TANSEY |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIZEN PROPERTIES LIMITED |
| 23/10/1923 October 2019 | COMPANY NAME CHANGED DRYLININGUK LIMITED CERTIFICATE ISSUED ON 23/10/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 08/11/178 November 2017 | DISS40 (DISS40(SOAD)) |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA |
| 18/06/1718 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 240 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM SH01 |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MR SEAN ANTHONY RYAN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY RYAN HEAPHY & CO LIMITED |
| 22/10/1522 October 2015 | CURREXT FROM 31/08/2015 TO 31/01/2016 |
| 01/10/151 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1520 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 100 |
| 21/04/1521 April 2015 | CORPORATE SECRETARY APPOINTED RYAN HEAPHY & CO LIMITED |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PAUL BYRNE |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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