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MANAGEMENT CONSTRUCTION & TECHNOLOGY LIMITED

Company number 07375974

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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)
27 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 20 January 2023
18 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
28 Apr 2021 AD01 Registered office address changed from 13 Clock Tower Road Isleworth TW7 6GF England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 28 April 2021
14 Apr 2021 LIQ02 Statement of affairs
22 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-21
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
27 Dec 2019 AA Total exemption full accounts made up to 30 September 2018
18 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
27 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
06 Jun 2019 AD01 Registered office address changed from Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England to 13 Clock Tower Road Isleworth TW7 6GF on 6 June 2019
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
01 Nov 2018 PSC04 Change of details for Mr Rainer Wachholz as a person with significant control on 15 August 2018
01 Nov 2018 CH01 Director's details changed for Mr Rainer Wachholz on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Leigh Gary Coulson on 15 August 2018
15 Aug 2018 PSC04 Change of details for Mr Leigh Coulson as a person with significant control on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016