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MEXBOROUGH CONSTRUCTION COMPANY LIMITED

Company number 00486505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 AD01 Registered office address changed from C/O Smith Craven Unit 4 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW England on 30 April 2013
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the director authorise any conflict of interest 19/09/2008
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 11 November 2010
09 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Anthony Edward Waddington on 9 February 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 16/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 288b Appointment terminated secretary elaine burgin
05 Feb 2008 363a Return made up to 16/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363s Return made up to 16/01/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363s Return made up to 16/01/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 16/01/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 363s Return made up to 16/01/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003