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MAINFRAME CONSTRUCTION LTD

Company number 06392479

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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)
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2015	CH01	Director's details changed for Mr Mark Oliver Whittam on 9 September 2015	View PDF Director's details changed for Mr Mark Oliver Whittam on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Peter Spicer as a director	View PDF Termination of appointment of Peter Spicer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Mr Peter Spicer as a director	View PDF Appointment of Mr Peter Spicer as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from Unit 13 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS United Kingdom on 10 October 2013	View PDF Registered office address changed from Unit 13 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS United Kingdom on 10 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	CERTNM	Company name changed whithall LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed whithall LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	CH01	Director's details changed for Mr Mark Oliver Whittam on 1 May 2011	View PDF Director's details changed for Mr Mark Oliver Whittam on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Mr Mark Oliver Whittam on 1 May 2011	View PDF Secretary's details changed for Mr Mark Oliver Whittam on 1 May 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from 7 the Paddocks Rayleigh Essex SS68NE on 1 June 2011	View PDF Registered office address changed from 7 the Paddocks Rayleigh Essex SS68NE on 1 June 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	TM01	Termination of appointment of Dominic Coxshall as a director	View PDF Termination of appointment of Dominic Coxshall as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Mark Oliver Whittam on 8 October 2009	View PDF Director's details changed for Mark Oliver Whittam on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Dominic Jason Coxshall on 8 October 2009	View PDF Director's details changed for Dominic Jason Coxshall on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)

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