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MCDOWELLS CONSTRUCTION LIMITED

Company number 05375724

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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)
07 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
08 Mar 2012 AD01 Registered office address changed from 4 Jury Street Warwick CV34 4EW on 8 March 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
01 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
07 Aug 2009 4.20 Statement of affairs with form 4.19
07 Aug 2009 600 Appointment of a voluntary liquidator
07 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
15 Jul 2009 287 Registered office changed on 15/07/2009 from 145 new road rubery birmingham west midlands B45 9JW
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2009 363a Return made up to 24/03/08; no change of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
29 May 2007 363a Return made up to 25/02/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 25/02/06; full list of members
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 353 Location of register of members
06 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed