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M.J. WARNER (BUILDERS) LIMITED

Company number 01338842

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 AD01 Registered office address changed from Hare Street Buntingford Hertfordshire SG9 0EA on 9 September 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2009 363a Return made up to 18/05/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jul 2008 363s Return made up to 18/05/08; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jun 2007 363s Return made up to 18/05/07; no change of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
30 May 2006 363s Return made up to 18/05/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Jun 2005 363s Return made up to 18/05/05; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Jun 2004 363s Return made up to 18/05/04; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
30 May 2003 363s Return made up to 18/05/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001