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3MS CONSTRUCTION LIMITED

Company number 07148270

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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)
09 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 21 August 2024	View PDF Liquidators' statement of receipts and payments to 21 August 2024 - link opens in a new window - 23 pages (23 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 22 August 2023	View PDF Total exemption full accounts made up to 22 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2024	AA01	Previous accounting period shortened from 31 January 2024 to 22 August 2023	View PDF Previous accounting period shortened from 31 January 2024 to 22 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AD01	Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 20 April 2024	View PDF Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 20 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	AD01	Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 November 2023	View PDF Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-22 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from Highgrove House Truro Business Park Threemilestone Truro Cornwall TR4 9NH to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 11 August 2023	View PDF Registered office address changed from Highgrove House Truro Business Park Threemilestone Truro Cornwall TR4 9NH to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
09 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 21 pages (21 pages)
01 Feb 2021	TM01	Termination of appointment of Mark Paul Healey as a director on 31 December 2020	View PDF Termination of appointment of Mark Paul Healey as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Mark Healey as a secretary on 31 December 2020	View PDF Termination of appointment of Mark Healey as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AAMD	Amended full accounts made up to 31 January 2019	View PDF Amended full accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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3MS CONSTRUCTION LIMITED

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