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MT BUILDING CONTRACTORS LIMITED

Company number 05973338

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
01 Mar 2013 4.20 Statement of affairs with form 4.19
01 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-26
01 Mar 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 AD01 Registered office address changed from 40 Locks Heath Centre, Centre Way, Locks Heath Southampton Hampshire SO31 6DX on 18 February 2013
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 3
26 Jun 2012 TM01 Termination of appointment of Paul Tucker as a director on 14 June 2012
22 Jun 2012 TM01 Termination of appointment of Paul Tucker as a director on 14 June 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010 CH03 Secretary's details changed for Sandra Tucker on 16 August 2010
21 Oct 2010 CH01 Director's details changed for Michael Bruce Tucker on 16 August 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 20/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/03/08
24 Oct 2007 363a Return made up to 20/10/07; full list of members
27 Oct 2006 88(2)R Ad 20/10/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
27 Oct 2006 123 £ nc 1000/3000 20/10/06