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MAKEPEACE CABINETMAKING LIMITED

Company number 03943858

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2015 4.68 Liquidators' statement of receipts and payments to 11 July 2015
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
19 Jul 2012 AD01 Registered office address changed from Derw Mill Centre Pentre-Cwrt Llandysul Carmarthenshire SA44 5DB Wales on 19 July 2012
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-12
26 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-05-26
  • GBP 100,000
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD01 Registered office address changed from 85 Sutton Road Cowplain Waterlooville Hampshire PO8 8PT on 25 March 2010
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH03 Secretary's details changed for Mrs Pamela Jacqueline Bowen on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Michael John Bowen on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Mrs Pamela Jacqueline Bowen on 1 March 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 288a Secretary appointed michael bowen logged form
31 Mar 2009 288c Secretary's change of particulars / pamela bowen / 30/03/2009
31 Mar 2009 288a Director appointed mrs pamela jacqueline bowen
31 Mar 2009 288a Director appointed mr michael john bowen