MAGHULL CONSTRUCTION (NORTH WEST) LIMITED

Company number 05971434

Date	Type	Description	View / Download
11 Jun 2013	CH03	Secretary's details changed for Mr Michael Hanlon on 1 May 2013	(1 page)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
26 Oct 2012	AD01	Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 26 October 2012	(1 page)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of funding documents 06/01/2012	(3 pages)
16 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
22 Mar 2011	CH01	Director's details changed for James Mutch on 21 March 2011	(3 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(12 pages)
20 Apr 2010	AD01	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 20 April 2010	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
18 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Michael Joseph Hanlon on 15 November 2009	(2 pages)
14 May 2009	288b	Appointment terminated secretary michael hanlon	(1 page)
14 May 2009	363a	Return made up to 18/10/08; full list of members	(6 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: c/o hill dickinson LLP, state house, 22 dale street liverpool L2 4UR	(1 page)
26 Nov 2007	363s	Return made up to 18/10/07; full list of members	(8 pages)
23 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 98@1=98 £ ic 1/99	(2 pages)
23 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	NEWINC	Incorporation	(18 pages)