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JAMES MACDONALD CONSTRUCTION LIMITED

Company number 04246564

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2008 4.68 Liquidators' statement of receipts and payments to 13 August 2008
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 13 August 2008
13 Sep 2007 4.68 Liquidators' statement of receipts and payments
06 Mar 2007 4.68 Liquidators' statement of receipts and payments
22 Feb 2006 4.20 Statement of affairs
22 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2006 600 Appointment of a voluntary liquidator
07 Feb 2006 287 Registered office changed on 07/02/06 from: 213 evans business centre tuxford road boughton, newark nottinghamshire NG22 9LD
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 05/07/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: woodlands main street kirton newark nottinghamshire NG22 9LP
22 Jun 2005 395 Particulars of mortgage/charge
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jul 2004 CERTNM Company name changed home army LTD\certificate issued on 21/07/04
20 Jul 2004 288b Director resigned
19 Jul 2004 363s Return made up to 05/07/04; full list of members
19 Jul 2004 363(288) Director resigned
10 Nov 2003 288c Director's particulars changed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned;director resigned
27 Oct 2003 288a New secretary appointed
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002