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MULGRAVE CONSTRUCTION (SOUTH EAST) LIMITED

Company number 04422697

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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)
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Feb 2012 TM02 Termination of appointment of Robin Hendrie as a secretary
05 Feb 2012 TM01 Termination of appointment of Robin Hendrie as a director
04 Jan 2012 CERTNM Company name changed liquid sound LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Mr Robin Orland Hendrie on 31 March 2011
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Apr 2010 CH01 Director's details changed for Mr Robin Orland Hendrie on 31 March 2010
03 Apr 2010 CH03 Secretary's details changed for Robin Orland Hendrie on 31 March 2010
20 May 2009 363a Return made up to 31/03/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 30 April 2009
07 Aug 2008 363s Return made up to 31/03/08; no change of members
02 May 2008 AA Accounts for a dormant company made up to 30 April 2008
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
10 Apr 2006 363s Return made up to 31/03/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
07 Apr 2005 363s Return made up to 31/03/05; full list of members
30 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
08 Apr 2004 363s Return made up to 31/03/04; full list of members
30 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
30 Apr 2003 363s Return made up to 08/04/03; full list of members