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MICHAEL JOHN CONSTRUCTION LIMITED

Company number 04288460

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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)
29 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2009 363a Return made up to 17/09/08; no change of members
28 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
11 Jun 2008 AA Total exemption full accounts made up to 30 September 2006
30 Nov 2007 363s Return made up to 17/09/07; no change of members
15 Sep 2007 AA Total exemption full accounts made up to 30 September 2005
02 Jan 2007 AA Total exemption full accounts made up to 30 September 2004
08 Nov 2006 363s Return made up to 17/09/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 30 September 2003
14 Feb 2006 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2006 287 Registered office changed on 14/02/06 from: 252 cowbridge road east cnton cardiff CF5 1GZ
14 Feb 2005 363s Return made up to 17/09/04; full list of members
12 Jan 2004 363s Return made up to 17/09/03; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
17 Dec 2002 363s Return made up to 17/09/02; full list of members
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 88(2)R Ad 17/09/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001 287 Registered office changed on 28/09/01 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed
17 Sep 2001 NEWINC Incorporation