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JM (TP) RECONSTRUCTION 2018 LIMITED

Company number 01715561

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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)
28 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 AD01 Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 30 September 2020
06 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-22
25 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 September 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-22
25 Oct 2019 CONNOT Change of name notice
19 Oct 2018 AD01 Registered office address changed from Ladford Covert Seighford Stafford ST18 9QG to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 19 October 2018
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 LIQ01 Declaration of solvency
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
21 Sep 2018 MR04 Satisfaction of charge 017155610004 in full
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
26 Apr 2017 TM01 Termination of appointment of John Stevenson Moore as a director on 19 November 2016
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000