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MAINLINE CONSTRUCTION (SUSSEX) LIMITED

Company number 05026705

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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)
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
19 Oct 2010 AD01 Registered office address changed from 17 the Grove Bognor Regis PO22 7EY on 19 October 2010
13 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-01
16 Mar 2010 TM01 Termination of appointment of Lee Main as a director
10 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 100
10 Feb 2010 CH01 Director's details changed for Mr Derek Alfred Hale on 29 January 2010
10 Feb 2010 CH01 Director's details changed for Lee Timothy Main on 29 January 2010
10 Feb 2010 CH01 Director's details changed for Mrs Joyce Hale on 29 January 2010
10 Feb 2010 CH01 Director's details changed for Caroline Elizabeth Hale on 29 January 2010
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 27/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2008 363a Return made up to 27/01/08; full list of members
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363s Return made up to 27/01/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 27/01/06; full list of members