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WE BUILD EXTENSIONS LIMITED

Company number 05606813

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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)
02 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2019 L64.07 Completion of winding up
04 Apr 2017 COCOMP Order of court to wind up
19 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
24 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Apr 2014 CERTNM Company name changed mb property developers LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
  • NM01 ‐ Change of name by resolution
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
15 Oct 2013 AP01 Appointment of Martin Kilgannon as a director
15 Oct 2013 TM01 Termination of appointment of Uk Corporate Directors Ltd as a director
15 Oct 2013 TM01 Termination of appointment of Graham Foster as a director
15 Oct 2013 TM02 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary
15 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jun 2013 AD01 Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 25 June 2013
24 Jun 2013 CH02 Director's details changed for Uk Corporate Directors Ltd on 21 June 2013
24 Jun 2013 CH04 Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Graham James Foster as a director