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M & S CONSTRUCTION (GY) LIMITED

Company number 04489575

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
14 Mar 2009 4.68 Liquidators' statement of receipts and payments to 9 March 2009
13 Oct 2008 4.68 Liquidators' statement of receipts and payments to 9 September 2008
18 Sep 2007 4.20 Statement of affairs
18 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Sep 2007 600 Appointment of a voluntary liquidator
14 Aug 2007 287 Registered office changed on 14/08/07 from: 194-196 victoria street grimsby north east lincolnshire DN31 1NX
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New secretary appointed
21 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Jul 2006 AA Accounts made up to 31 October 2005
14 Jul 2006 363a Return made up to 13/07/06; full list of members
14 Jul 2006 288a New director appointed
30 Mar 2006 395 Particulars of mortgage/charge
18 Jul 2005 88(2)R Ad 01/04/05--------- £ si 99@1
13 Jul 2005 363s Return made up to 13/07/05; full list of members
02 Jun 2005 AA Accounts made up to 31 October 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: unit 2 marlin house kings road immingham north east lincolnshire DN40 1NW
15 Jul 2004 363s Return made up to 18/07/04; full list of members
15 Jul 2004 363(287) Registered office changed on 15/07/04