DAY & SON(BUILDERS)LIMITED

Company number 00341390

Date	Type	Description	View / Download
11 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 May 2018	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
01 May 2018	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	(2 pages)
19 Apr 2018	AD01	Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 19 April 2018	(2 pages)
12 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
28 Feb 2018	AP01	Appointment of David William John Bagley as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Isabel Mary Chadwick as a director on 28 February 2018	(1 page)
12 Oct 2017	CH03	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Ms Isabel Mary Chadwick on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr David Michael Miller on 2 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England to Hill House 1 Little New Street London EC4A 3TR on 9 October 2017	(1 page)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
05 Dec 2016	TM01	Termination of appointment of Graeme Tosen as a director on 2 December 2016	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
05 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 12 in full	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 14 in full	(2 pages)