M J Byrne Builders Ltd was registered on 02 November 1998, it's status at Companies House is "Dissolved". There is one director listed for M J Byrne Builders Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Sarah Elizabeth | 15 November 1998 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 September 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 24 March 2015 | |
AD01 - Change of registered office address | 10 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
4.20 - N/A | 07 February 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2014 | |
AR01 - Annual Return | 30 November 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 26 November 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 15 November 2009 | |
CH01 - Change of particulars for director | 15 November 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 November 2005 | |
353 - Register of members | 23 November 2005 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
AA - Annual Accounts | 20 April 2005 | |
287 - Change in situation or address of Registered Office | 28 January 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 19 April 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 25 May 2001 | |
363s - Annual Return | 13 November 2000 | |
395 - Particulars of a mortgage or charge | 06 September 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 06 December 1999 | |
287 - Change in situation or address of Registered Office | 06 August 1999 | |
287 - Change in situation or address of Registered Office | 11 January 1999 | |
RESOLUTIONS - N/A | 04 December 1998 | |
RESOLUTIONS - N/A | 04 December 1998 | |
RESOLUTIONS - N/A | 04 December 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
287 - Change in situation or address of Registered Office | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
287 - Change in situation or address of Registered Office | 06 November 1998 | |
NEWINC - New incorporation documents | 02 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 August 2000 | Outstanding |
N/A |