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MARK COLEMAN (CONSTRUCTION) LIMITED

Company number 04689302

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2011 AD01 Registered office address changed from Flights Farm Little Marcle Road Ledbury Hfds HR8 2JN on 16 August 2011
12 Aug 2011 4.20 Statement of affairs with form 4.19
12 Aug 2011 600 Appointment of a voluntary liquidator
12 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-04
05 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 06/03/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jul 2008 287 Registered office changed on 22/07/2008 from 3A minton place victoria road bicester oxon OX26 6QB
29 May 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2008 363a Return made up to 06/03/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
13 Apr 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 06/03/07; full list of members
11 Jan 2007 AA Accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 06/03/06; full list of members
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
23 Jan 2006 287 Registered office changed on 23/01/06 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY