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MISBOURNE BUILDERS LIMITED

Company number 05380569

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 23 September 2012
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
08 Jun 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 8 June 2011
05 Oct 2010 4.20 Statement of affairs with form 4.19
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
04 Oct 2010 AD01 Registered office address changed from Rookwood, Frith Hill Great Missenden Bucks HP16 0QS on 4 October 2010
31 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
31 Mar 2010 CH01 Director's details changed for Guy Barker on 1 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 02/03/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 02/03/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Apr 2007 363a Return made up to 02/03/07; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Apr 2006 363a Return made up to 02/03/06; full list of members
20 Feb 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
06 Jul 2005 CERTNM Company name changed amersham amalgamated (great miss enden) LIMITED\certificate issued on 06/07/05
10 Jun 2005 395 Particulars of mortgage/charge
27 Apr 2005 88(2)R Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed