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M & N BUILDERS LIMITED

Company number 09717748

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
16 Aug 2016 CONNOT Change of name notice
02 Aug 2016 AD01 Registered office address changed from Merlin House Langstone Business Village Priory Drive, Langstone Newport Gwent NP18 2HU United Kingdom to 44 Duncansby House Ferry Court Cardiff CF11 0AT on 2 August 2016
01 Aug 2016 TM01 Termination of appointment of Avtar Sandhu as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of James Llewelyn Bufton as a director on 1 August 2016
27 Jun 2016 AP01 Appointment of Mr James Llewelyn Bufton as a director on 27 June 2016
27 Jun 2016 AD01 Registered office address changed from 124 Stow Hill Newport Gwent NP20 4GA Wales to Merlin House Langstone Business Village Priory Drive, Langstone Newport Gwent NP18 2HU on 27 June 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016 CH01 Director's details changed for Mr Avtar Sandhu on 20 June 2016
22 Jun 2016 CH01 Director's details changed for Mr Avtar Sandhu on 20 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Avatar Sandhu on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from 124 Stow Hill Newport Gwent NP20 4GA Wales to 124 Stow Hill Newport Gwent NP20 4GA on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from 6 Clayton Street Newport Gwent NP19 7AU Wales to 124 Stow Hill Newport Gwent NP20 4GA on 20 June 2016
13 Jun 2016 AD01 Registered office address changed from Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ United Kingdom to 6 Clayton Street Newport Gwent NP19 7AU on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of James Llewelyn Bufton as a director on 10 June 2016
04 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-04
  • GBP 1