| Name: |
M J N CONSTRUCTION (UK) LTD
M J N CONSTRUCTION (UK) LIMITED |
| Address: | CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Incorporation Date: | 2005-02-07 |
| date | name | form type |
| 2021-05-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-08-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM1ST FLOOR CHILWORTH POINT1 CHILWORTH ROADSOUTHAMPTONHAMPSHIRESO16 7JQ | AD01 |
| 2019-04-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | CS01 |
| 2019-04-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-04-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | CS01 |
| 2017-11-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | 07/02/16 FULL LIST | AR01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 07/02/15 FULL LIST | AR01 |
| 2014-08-05 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE NOLAN / 04/08/2014 | CH03 |
| 2014-03-05 | 07/02/14 FULL LIST | AR01 |
| 2014-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES NOLAN / 04/08/2014 | CH01 |
| 2014-11-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM10 ROMSEY ROADEASTLEIGHHAMPSHIRESO50 9AL | AD01 |
| 2013-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES NOLAN / 07/02/2013 | CH01 |
| 2013-02-11 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE NOLAN / 07/02/2013 | CH03 |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 07/02/13 FULL LIST | AR01 |
| 2012-09-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 07/02/12 FULL LIST | AR01 |
| 2011-10-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 07/02/11 FULL LIST | AR01 |
| 2010-04-14 | 07/02/10 FULL LIST | AR01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES NOLAN / 27/08/2010 | CH01 |
| 2010-07-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | CHANGE PERSON AS SECRETARY | CH03 |
| 2009-08-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-05 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-07 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-20 | S366A DISP HOLDING AGM 07/02/05 | ELRES |
| 2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-07 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM:NUTLEYMANOR ROAD TWYFORDWINCHESTERHAMPSHIRE SO21 1RJ | 287 |
| 2006-02-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-05-31 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM:10 ROMSEY ROADEASTLEIGHHAMPSHIRESO50 9AL | 287 |
| 2005-03-04 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-18 07:17:31