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MAINLAND CONSTRUCTION GROUP LIMITED

Company number 06032713

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
14 Jan 2008 363a Return made up to 19/12/07; full list of members
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 May 2007 88(3) Particulars of contract relating to shares
25 May 2007 88(2)R Ad 18/04/07--------- £ si 499999@1=499999 £ ic 1/500000
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 123 Nc inc already adjusted 18/04/07
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 18/04/07
03 May 2007 288b Secretary resigned
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
03 May 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
03 May 2007 287 Registered office changed on 03/05/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
03 May 2007 288a New secretary appointed;new director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed