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MEGA BUILDING CONTRACTS LIMITED

Company number 04485119

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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)
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	4.68	Liquidators' statement of receipts and payments to 25 September 2010	View PDF Liquidators' statement of receipts and payments to 25 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 March 2010	View PDF Liquidators' statement of receipts and payments to 25 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 14 July 2008 with full list of shareholders	View PDF Annual return made up to 14 July 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	View PDF Liquidators' statement of receipts and payments to 25 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	4.68	Liquidators' statement of receipts and payments to 25 March 2009	View PDF Liquidators' statement of receipts and payments to 25 March 2009 - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	4.68	Liquidators' statement of receipts and payments to 25 September 2008	View PDF Liquidators' statement of receipts and payments to 25 September 2008 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	4.68	Liquidators' statement of receipts and payments to 25 September 2008	View PDF Liquidators' statement of receipts and payments to 25 September 2008 - link opens in a new window - 5 pages (5 pages)
28 Dec 2007	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP	View PDF Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP - link opens in a new window - 1 page (1 page)
04 Oct 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Oct 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: c/o asd house 20 craven terrace london W2 3QH	View PDF Registered office changed on 19/09/06 from: c/o asd house 20 craven terrace london W2 3QH - link opens in a new window - 1 page (1 page)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2003	363(288)	Director's particulars changed
10 Aug 2002	287	Registered office changed on 10/08/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	View PDF Registered office changed on 10/08/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ - link opens in a new window - 1 page (1 page)

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