M & S CONSTRUCTION LIMITED


Registered number: 02794341
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Name: M & S CONSTRUCTION LIMITED
M & S CONSTRUCTION LTD
Address: BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOS, UNITED KINGDOM, GL1 2EZ
Incorporation Date: 1993-02-26

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-21 APPLICATION FOR STRIKING-OFF DS01
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-20 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-11-21 31/07/17 TOTAL EXEMPTION FULL AA
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM172 SOUTHGATE STREETGLOUCESTERGL1 2EZ AD01
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-04-06 26/02/16 FULL LIST AR01
2015-03-09 26/02/15 FULL LIST AR01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-28 26/02/14 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-01 26/02/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-27 26/02/12 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-23 26/02/11 FULL LIST AR01
2010-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GLYNIS EMBERSON / 03/02/2010 CH01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMBERSON / 03/02/2010 CH01
2010-04-01 26/02/10 FULL LIST AR01
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2009-01-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-06-02 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2008-06-03 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-19 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2006-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-04-18 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2005-03-22 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-05 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-15 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS 363s
2003-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-12-11 AD 06/04/02---------£ SI 1@1=1£ IC 2/3 88(2)R
2002-03-08 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS 363s
2002-08-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-03-06 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS 363s
2001-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-03-09 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS 363s
1999-03-03 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS 363s
1999-05-25 SECRETARY RESIGNED 288b
1999-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-05-25 NEW SECRETARY APPOINTED 288a
1998-03-04 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS 363s
1998-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1997-09-04 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-15 05:24:46