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M CONSTRUCT LTD

Company number 09715553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
07 Aug 2018	AD01	Registered office address changed from 82 Northumberland Road Harrow HA2 7RE United Kingdom to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 August 2018	View PDF Registered office address changed from 82 Northumberland Road Harrow HA2 7RE United Kingdom to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-23 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2017	PSC04	Change of details for Mr Mariana Motac as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mariana Motac as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr Mariana Motac as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mariana Motac as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2017	AP01	Appointment of Mr Marius Juravle as a director on 6 April 2016	View PDF Appointment of Mr Marius Juravle as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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