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MAJESTIC CONSTRUCTION LIMITED

Company number 06827945

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
23 Jul 2013 4.20 Statement of affairs with form 4.19
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-12
04 Jul 2013 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 4 July 2013
26 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 200
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 CH01 Director's details changed for Alan John Daysh on 26 November 2010
14 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 CERTNM Company name changed majestic construction (essex) LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
27 May 2010 CONNOT Change of name notice
20 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Alan John Daysh on 19 January 2010
24 Feb 2010 CH01 Director's details changed for Alan John Daysh on 19 January 2010
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 88(2) Ad 24/02/09\gbp si 100@1=100\gbp ic 100/200\
06 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
06 Apr 2009 287 Registered office changed on 06/04/2009 from 1 royal terrace southend-on-sea essex SS1 1EA
05 Mar 2009 288a Director appointed alan john daysh