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MY BUILDER (UK) LIMITED

Company number 04651996

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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)
09 Jan 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
19 Dec 2015 MR04 Satisfaction of charge 2 in full
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
10 May 2013 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- variation order
13 Aug 2012 AP03 Appointment of Jane Isobel Wilson as a secretary
13 Aug 2012 TM02 Termination of appointment of Nicola Mcevoy as a secretary
13 Aug 2012 TM01 Termination of appointment of Nicola Mcevoy as a director
04 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 AD01 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ on 9 August 2011
14 Sep 2010 AP01 Appointment of Jane Isobel Wilson as a director
06 Sep 2010 AC92 Restoration by order of the court
18 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2009 288b Appointment terminated director jane wilson
11 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288b Secretary resigned;director resigned
06 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
28 Feb 2007 363a Return made up to 30/01/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: 65 new street salisbury wiltshire SP2 1PH
23 May 2006 395 Particulars of mortgage/charge
23 May 2006 395 Particulars of mortgage/charge