M.L. HART BUILDERS LIMITED

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Company Documents

DateDescription
27/01/2327 January 2023 Final Gazette dissolved following liquidation

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27/01/2327 January 2023 Final Gazette dissolved following liquidation

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27/10/2227 October 2022 Return of final meeting in a creditors' voluntary winding up

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY WARWICKSHIRE CV3 2TX

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23/07/2023 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/2023 July 2020 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008203

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09/04/209 April 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2020:LIQ. CASE NO.1

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13/03/1913 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1

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15/05/1815 May 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493

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01/05/181 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1

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24/04/1824 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1731 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JO ANN HART / 18/05/2016

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06/05/166 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016

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13/03/1513 March 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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13/03/1513 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/1513 March 2015 STATEMENT OF AFFAIRS/4.19

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM FAIRWAYS HOUSE 2A ST BARNABAS ROAD WOODFORD GREEN ESSEX IG8 7DA

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02/01/152 January 2015 31/05/14 TOTAL EXEMPTION FULL

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17/09/1417 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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09/12/139 December 2013 31/05/13 TOTAL EXEMPTION FULL

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26/11/1326 November 2013 ADOPT ARTICLES 22/11/2013

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19/11/1319 November 2013 STATEMENT OF COMPANY'S OBJECTS

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03/10/133 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/10/1230 October 2012 31/05/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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13/12/1113 December 2011 31/05/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 SECTION 519

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/10/1020 October 2010 31/05/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JO ANN HART / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE HART / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JO ANN HART / 13/10/2009

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17/09/0917 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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15/09/0815 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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24/09/0724 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/09/0619 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 48 STATION WAY BUCKHURST HILL ESSEX IG9 6LN

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/01/0610 January 2006 S366A DISP HOLDING AGM 19/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/09/0423 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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19/09/0319 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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16/09/0216 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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12/09/0112 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 AUDITOR'S RESIGNATION

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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14/09/0014 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 126 PRINCES ROAD BUCKHURST HILL ESSEX IG9 5DS

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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06/09/996 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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14/09/9814 September 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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25/09/9725 September 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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18/09/9618 September 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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15/11/9515 November 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/11/9428 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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21/11/9421 November 1994 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9317 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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27/09/9327 September 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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22/01/9322 January 1993 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 COMPANY NAME CHANGED SUREFOOT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 18/09/92

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17/09/9217 September 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/92

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11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92 FROM: HIGH PARK HOUSE 16A HANDSWORTH AVENUE HIGHAMS PARK LONDON E4 9PJ

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13/03/9213 March 1992 EXEMPTION FROM APPOINTING AUDITORS 25/11/91

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13/03/9213 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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28/01/9228 January 1992 DIRECTOR RESIGNED

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16/01/9216 January 1992 COMPANY NAME CHANGED ALMEREN TRADERS LIMITED CERTIFICATE ISSUED ON 17/01/92

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24/09/9124 September 1991 RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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29/01/9129 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9129 January 1991 REGISTERED OFFICE CHANGED ON 29/01/91 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG

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29/01/9129 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9129 January 1991 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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