MACKAY BUILDING CONTRACTORS LIMITED

Company number 05983635

Date	Type	Description	View / Download
08 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(6 pages)
26 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	(5 pages)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	(5 pages)
29 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2009	4.20	Statement of affairs with form 4.19	(5 pages)
14 Dec 2009	AD01	Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 14 December 2009	(1 page)
26 Nov 2009	TM02	Termination of appointment of Ben Willbond as a secretary	(2 pages)
26 Nov 2009	TM01	Termination of appointment of William Blackshaw as a director	(2 pages)
26 Nov 2009	AP04	Appointment of Genesys 2000 Limited as a secretary	(3 pages)
26 Nov 2009	AP02	Appointment of Company Corporate Transfer Limited as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Phillip John Aubrey as a director	(3 pages)
26 Nov 2009	AD01	Registered office address changed from C/O Amin & Co 12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB on 26 November 2009	(1 page)
15 Sep 2009	288b	Appointment terminated director terence newitt	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 5TH floor 34 threadneedle street london EC2R 8AY	(1 page)
02 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Feb 2008	288a	Director appointed william blackshaw	(2 pages)
21 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: c/o perrys chartered accountnats 5TH floor 34 threadneedle street london EC2R 8AY	(1 page)
10 Aug 2007	88(2)R	Ad 07/05/07--------- £ si 29@1=29 £ ic 71/100	(2 pages)
10 Aug 2007	88(2)R	Ad 07/05/07--------- £ si 39@1=39 £ ic 32/71	(2 pages)
10 Aug 2007	88(2)R	Ad 07/05/07--------- £ si 29@1=29 £ ic 3/32	(2 pages)