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M&Z CONTRACTORS LIMITED

Company number 05109649

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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)
10 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2017 AD01 Registered office address changed from 317 Horn Lane London W3 0BU to 24 Conduit Place London W2 1EP on 23 June 2017
20 Jun 2017 LIQ02 Statement of affairs
20 Jun 2017 600 Appointment of a voluntary liquidator
20 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08
27 May 2016 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Howard Roth & Co on 20 May 2010
24 May 2010 CH01 Director's details changed for Nikolay Zhekov on 20 May 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
20 May 2009 288c Director's change of particulars / nikolay zhekov / 01/04/2009