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MASTER CONSTRUCTIONS UK LTD

Company number 06071064

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
19 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08
09 Oct 2009 4.20 Statement of affairs with form 4.19
09 Oct 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 287 Registered office changed on 23/09/2009 from providence house kilburn place london NW6 4QD united kingdom
20 Feb 2009 287 Registered office changed on 20/02/2009 from c/o poltax, 258 belsize road london NW6 4BT
01 Dec 2008 363a Return made up to 29/11/08; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
08 Feb 2008 363a Return made up to 26/01/08; full list of members
08 Feb 2008 190 Location of debenture register
08 Feb 2008 353 Location of register of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: adam sierant 258 belsize road london NW6 4BT
26 Jan 2007 NEWINC Incorporation