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M C S BUILDING & PROPERTY MAINTENANCE LIMITED

Company number 02734913

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
10 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
07 Jun 2016 1.4 Notice of completion of voluntary arrangement
28 Apr 2016 AD01 Registered office address changed from 5 Bettws Y Coed Road Cyncoed Cardiff CF23 6PH to 10 st Helens Road Swansea SA1 4AW on 28 April 2016
27 Apr 2016 600 Appointment of a voluntary liquidator
27 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12
27 Apr 2016 4.20 Statement of affairs with form 4.19
28 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2015
31 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2014
18 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 May 2013 TM01 Termination of appointment of Caroline Dawn Sims as a director on 10 May 2013
05 Feb 2013 TM02 Termination of appointment of Finalcare Limited as a secretary on 31 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 3
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
15 Dec 2008 363a Return made up to 28/07/08; full list of members
09 Dec 2008 288c Director's change of particulars / marcus simms / 01/08/2007