M&Z CONTRACTORS LIMITED


Registered number: 05109649
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Name: M&Z CONTRACTORS LIMITED
M&Z CONTRACTORS LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 2004-04-22

Company status: Dissolved


Company Documents

date name form type
2018-03-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-23 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM317 HORN LANELONDONW3 0BU AD01
2017-06-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-06-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-05-16 15/05/16 FULL LIST AR01
2016-05-27 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-20 15/05/15 FULL LIST AR01
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-15 15/05/14 FULL LIST AR01
2013-05-20 19/05/13 FULL LIST AR01
2012-05-22 19/05/12 FULL LIST AR01
2012-08-17 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-12 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-19 19/05/11 FULL LIST AR01
2010-01-28 30/04/09 TOTAL EXEMPTION FULL AA
2010-05-24 20/05/10 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY ZHEKOV / 20/05/2010 CH01
2010-08-24 30/04/10 TOTAL EXEMPTION FULL AA
2010-05-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD ROTH & CO / 20/05/2010 CH04
2009-05-20 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-03-24 30/04/08 TOTAL EXEMPTION FULL AA
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM210 CANNON HILL LANERAYNES PARKLONDONSW20 9BY 287
2009-03-13 SECRETARY'S CHANGE OF PARTICULARS / FBS ACCOUNTING LTD / 12/03/2009 288c
2009-05-20 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY ZHEKOV / 01/04/2009 288c
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-11-24 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:53 AMHURST GARDENSISLEWORTHMIDDLESEXLONDON TW7 6AN 287
2007-04-12 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2007-04-12 SECRETARY RESIGNED 288b
2007-08-08 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:210 CANNON HILL LANELONDONSW20 9BY 287
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-12 DIRECTOR RESIGNED 288b
2007-04-12 NEW SECRETARY APPOINTED 288a
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:43 AMHURST GARDENSISLEWORTHMIDDLESEXLONDON TW7 6AN 287
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-20 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-04-29 REGISTERED OFFICE CHANGED ON 29/04/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-05-08 NEW DIRECTOR APPOINTED 288a
2004-05-08 REGISTERED OFFICE CHANGED ON 08/05/04 FROM:UBS ACCOUNTING LTD78 SAINT JOHNS HILLBATTERSEA LONDONSW11 1SF 287
2004-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-29 DIRECTOR RESIGNED 288b
2004-04-29 SECRETARY RESIGNED 288b

Last update: 2020-05-15 03:49:10