| Name: |
MBH GROUNDWORKING CONTRACTORS LIMITED
MBH GROUNDWORKING CONTRACTORS LTD |
| Address: | C/O BULLEY DAVEY 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP |
| Incorporation Date: | 2003-10-31 |
| date | name | form type |
| 2022-01-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-12-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2020 FROM6 PRIMROSE HILLDODDINGTONMARCHCAMBRIDGESHIREPE15 0ST | AD01 |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2019-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2018-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-11-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-12-10 | 31/10/15 FULL LIST | AR01 |
| 2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 31/10/14 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 31/10/13 FULL LIST | AR01 |
| 2012-11-26 | 31/10/12 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 31/10/11 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 31/10/10 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEARMAN / 01/10/2009 | CH01 |
| 2009-11-20 | SECRETARY'S CHANGE OF PARTICULARS / CARL BROWN / 01/10/2009 | CH03 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | 31/10/09 FULL LIST | AR01 |
| 2008-03-25 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON | 288b |
| 2008-04-17 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | SECRETARY APPOINTED CARL BROWN | 288a |
| 2008-03-25 | APPOINTMENT TERMINATED SECRETARY MICHAEL BEARMAN | 288b |
| 2007-04-10 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-13 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-19 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-19 | DIRECTOR RESIGNED | 288b |
| 2004-08-25 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | 225 |
| 2004-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-11 | DIRECTOR RESIGNED | 288b |
| 2004-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-11-18 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-07 | DIRECTOR RESIGNED | 288b |
| 2003-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-07 | SECRETARY RESIGNED | 288b |
| 2003-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-07 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT | 287 |
| 2003-11-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-08-15 17:31:30