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M-CONSTRUCTION SERVICES LIMITED

Company number 05037572

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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)
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	View PDF Liquidators' statement of receipts and payments to 22 November 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	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)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 21 September 2012	View PDF Liquidators' statement of receipts and payments to 21 September 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	View PDF Liquidators' statement of receipts and payments to 21 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	View PDF Liquidators' statement of receipts and payments to 21 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	View PDF Liquidators' statement of receipts and payments to 21 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	TM01	Termination of appointment of Ian Richardson as a director	View PDF Termination of appointment of Ian Richardson as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-22 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AD01	Registered office address changed from 871 Plymouth Road Slough SL1 4LP United Kingdom on 26 March 2010	View PDF Registered office address changed from 871 Plymouth Road Slough SL1 4LP United Kingdom on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 May 2009	View PDF Previous accounting period extended from 28 February 2009 to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	AA	Accounts made up to 28 February 2008	View PDF Accounts made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288b	Appointment Terminated Secretary brighton secretary LTD	View PDF Appointment Terminated Secretary brighton secretary LTD - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment Terminated Director brighton director LTD	View PDF Appointment Terminated Director brighton director LTD - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Director appointed ian clayton richardson	View PDF Director appointed ian clayton richardson - link opens in a new window - 2 pages (2 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL	View PDF Registered office changed on 29/05/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 May 2008	CERTNM	Company name changed company-formation-house LIMITED\certificate issued on 14/05/08	View PDF Company name changed company-formation-house LIMITED\certificate issued on 14/05/08 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	AA	Accounts made up to 28 February 2007	View PDF Accounts made up to 28 February 2007 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF	View PDF Registered office changed on 24/04/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF - link opens in a new window - 1 page (1 page)

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