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MARK INFIELD BUILDERS LIMITED

Company number 06905899

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 AP04 Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 21 February 2017
21 Feb 2017 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary on 21 February 2017
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
02 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
27 May 2009 287 Registered office changed on 27/05/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
27 May 2009 288b Appointment terminated secretary alpha secretarial LIMITED
27 May 2009 288b Appointment terminated director david parry
27 May 2009 288a Director appointed mark anthony infield
27 May 2009 288a Secretary appointed fableforce nominees LIMITED
14 May 2009 NEWINC Incorporation