M B CONSTRUCTION LIMITED


Registered number: 05557887
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Name: M B CONSTRUCTION LIMITED
M B CONSTRUCTION LTD
Address: 499 BURNLEY ROAD EAST, WHITEWELL BOTTOM, ROSSENDALE, LANCS, BB4 9LB
Incorporation Date: 2005-09-08

Company status: Dissolved


Company Documents

date name form type
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-03 APPLICATION FOR STRIKING-OFF DS01
2020-12-02 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2019-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-16 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2017-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2015-11-02 08/09/15 FULL LIST AR01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELSHAW / 01/09/2015 CH01
2014-11-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-13 08/09/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-18 08/09/13 FULL LIST AR01
2012-09-18 08/09/12 FULL LIST AR01
2012-09-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELSHAW / 18/09/2012 CH01
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-02 08/09/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-22 08/09/10 FULL LIST AR01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MC LAREN / 01/09/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELSHAW / 01/09/2010 CH01
2009-11-25 08/09/09 FULL LIST AR01
2009-10-10 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-13 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-23 31/03/08 TOTAL EXEMPTION FULL AA
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-15 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS 363s
2006-12-06 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2005-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-30 DIRECTOR RESIGNED 288b
2005-09-30 NEW DIRECTOR APPOINTED 288a
2005-09-30 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 225
2005-09-30 SECRETARY RESIGNED 288b
2005-09-30 AD 08/09/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-09-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-01-21 03:34:04