- Company Overview for MAZUR CONSTRUCTION LTD. (07068456)
- Filing history for MAZUR CONSTRUCTION LTD. (07068456)
- People for MAZUR CONSTRUCTION LTD. (07068456)
- Insolvency for MAZUR CONSTRUCTION LTD. (07068456)
- More for MAZUR CONSTRUCTION LTD. (07068456)
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) |
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21 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
31 May 2012 | 600 | Appointment of a voluntary liquidator | |
31 May 2012 | RESOLUTIONS |
Resolutions
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13 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
05 Apr 2012 | AD01 | Registered office address changed from 32B Milford Road West Ealing London W13 9NZ on 5 April 2012 | |
28 Mar 2012 | TM01 | Termination of appointment of Pawel Nowe as a director on 8 December 2011 | |
26 Mar 2012 | TM01 | Termination of appointment of Marek Nawrocki as a director on 4 December 2011 | |
26 Mar 2012 | TM01 | Termination of appointment of Eugeniusz Butrym as a director on 4 December 2011 | |
26 Mar 2012 | TM02 | Termination of appointment of Pawal Nowe as a secretary on 4 December 2011 | |
26 Mar 2012 | AP01 | Appointment of Ms Rachel Ann Elizabeth Cosgrave as a director on 2 December 2011 | |
08 Dec 2011 | AR01 |
Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
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01 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
17 Nov 2009 | AD01 | Registered office address changed from 32a Milford Road West Ealing London London W13 9HZ United Kingdom on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr. Pawal Nowe on 10 November 2009 | |
06 Nov 2009 | NEWINC | Incorporation |