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MX BUILDING SOLUTIONS LIMITED

Company number 05765923

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
27 Apr 2011 CH01 Director's details changed for Mr Peter Mackey on 1 April 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2010 AR01 Annual return made up to 31 March 2010. List of shareholders has changed
03 Dec 2010 AD01 Registered office address changed from Bank Chambers, 156 Main Road Biggin Hill Westerham Kent TN16 3BA on 3 December 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / peter mackey / 31/03/2009 / Title was: , now: mr; HouseName/Number was: 18, now: 58; Street was: valley view, now: golding road; Post Town was: biggin hill, now: sevenoaks; Post Code was: TN16 3QL, now: TN13 1BH; Country was: , now: united kingdom
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
05 Apr 2008 363a Return made up to 03/04/08; full list of members
19 Mar 2008 288b Appointment Terminated Secretary louise holmes
19 Mar 2008 288b Appointment Terminated Director john bell
19 Mar 2008 288a Secretary appointed pamela june mackey
19 Mar 2008 288a Director appointed peter mackey
28 Jan 2008 CERTNM Company name changed all aspects carpentry LIMITED\certificate issued on 28/01/08
16 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 363a Return made up to 03/04/07; full list of members
03 May 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed