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M J KANE CONSTRUCTION LIMITED

Company number 03746515

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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)
03 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
03 May 2011 2.35B Notice of move from Administration to Dissolution on 20 April 2011
11 Jan 2011 2.16B Statement of affairs with form 2.14B
31 Dec 2010 2.23B Result of meeting of creditors
29 Nov 2010 2.17B Statement of administrator's proposal
26 Oct 2010 AD01 Registered office address changed from Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH on 26 October 2010
08 Oct 2010 2.12B Appointment of an administrator
05 Aug 2010 TM01 Termination of appointment of Mark Pargin as a director
30 Jul 2010 AP01 Appointment of Brendan Campbell Kane as a director
08 Mar 2010 TM02 Termination of appointment of Sarah Fletcher as a secretary
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 2
13 Nov 2009 CH01 Director's details changed for Mark Andrew Pargin on 13 November 2009
13 Nov 2009 AR01 Annual return made up to 31 December 2008 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Oct 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
25 Jul 2009 288b Appointment Terminated Director michael kane
23 Jul 2009 288b Appointment Terminated Director sarah fletcher
22 Jul 2009 288a Director appointed mark andrew pargin
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2009 88(2) Capitals not rolled up
19 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 288a Director appointed mr michael john patrick kane
12 Jan 2009 288b Appointment Terminated Director marion kane
12 Nov 2008 288a Director appointed ms marion julia patricia kane
16 Sep 2008 288b Appointment Terminated Director michael kane