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BIERNAT CONSTRUCTION LIMITED

Company number 06087293

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
19 Apr 2013 TM01 Termination of appointment of Andrzej Biernat as a director on 12 April 2013
19 Apr 2013 TM02 Termination of appointment of Halina Biernat as a secretary on 12 April 2013
19 Apr 2013 AP01 Appointment of Mr Malcolm John Traviss as a director on 12 April 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Andrzej Biernat on 7 February 2010
05 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 07/02/09; full list of members
17 Feb 2009 288b Appointment Terminated Director malcolm traviss
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Dec 2008 288a Director appointed mr malcolm john traviss
24 Oct 2008 363a Return made up to 07/02/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
07 Feb 2007 NEWINC Incorporation