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M.L.C. (CONSTRUCTION) LIMITED

Company number 03106626

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ on 23 September 2013
20 Sep 2013 4.70 Declaration of solvency
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 300
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Mark Andrew Capper on 26 September 2010
28 Sep 2010 CH01 Director's details changed for Martin Lyness on 26 September 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 CH01 Director's details changed for Mark Andrew Capper on 1 February 2010
28 Sep 2009 363a Return made up to 26/09/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 26/09/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 26/09/07; full list of members
20 Mar 2007 288c Director's particulars changed
15 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 26/09/06; full list of members