MACCAFERRI CONSTRUCTION LTD

Company number 03375814

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2	(7 pages)
12 May 2016	AD01	Registered office address changed from 7600 the Quorum Oxford Business Park North Oxford Oxfordshire OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016	(1 page)
02 Dec 2015	AP03	Appointment of Mr Anthony William Rutter as a secretary on 2 December 2015	(2 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
29 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
29 Jun 2015	TM02	Termination of appointment of Ian Anthony Prince as a secretary on 7 November 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	(5 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Jan 2013	AP01	Appointment of Mr Matthew Andrew Stephen Showan as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Timothy John Balderson as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Stephen James Miller as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Philip Staten as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Marco Finelli as a director	(2 pages)
04 Dec 2012	TM02	Termination of appointment of Philip Staten as a secretary	(1 page)
04 Dec 2012	TM01	Termination of appointment of Thomas Edwards as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)