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M A CONSTRUCTION (KENT) LTD

Company number 06386697

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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)
24 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
17 Jan 2014 LIQ MISC OC Court order insolvency:removal of liquidator
17 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2013 AD01 Registered office address changed from Monkton House, 124 High Street Ramsgate Kent CT11 9UA on 15 July 2013
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 100
07 Nov 2012 TM01 Termination of appointment of Adam Pickering as a director
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Adam Pickering on 1 October 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mark Pickering on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Adam Pickering on 10 November 2009
10 Nov 2009 CH04 Secretary's details changed for Hmn Company Services Limited on 10 November 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jan 2009 363a Return made up to 01/10/08; full list of members
18 Jan 2008 288a New director appointed