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MA MAISON CONSTRUC LTD

Company number 06040209

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AD01 Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley Yorkshire WF17 6ER on 5 July 2011
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1,000
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Andre Luxon on 23 February 2010
23 Mar 2010 CH01 Director's details changed for Vincenzo Granieri on 23 February 2010
23 Mar 2010 CH04 Secretary's details changed for Bedrijfsbeheer and Management Limited on 23 February 2010
18 Mar 2010 TM02 Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary
18 Mar 2010 AP04 Appointment of Octopus Secretarial Services Ltd as a secretary
  • ANNOTATION Clarification The document is a duplicate of an AP04 registered on 18TH March 2010.
11 Mar 2010 AP04 Appointment of Octopus Secretarial Services Ltd as a secretary
03 Mar 2010 ANNOTATION Rectified TM01 removed from public record 24TH June 2010. The form is invalid - the officer has never been appointed as secretary of the company.
03 Mar 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 3 March 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
11 May 2009 287 Registered office changed on 11/05/2009 from dept - 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
27 Apr 2009 363a Return made up to 03/01/09; full list of members
03 Nov 2008 AA Accounts made up to 31 January 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
04 Apr 2008 363a Return made up to 03/01/08; full list of members
03 Jan 2007 NEWINC Incorporation