About

Registered Number: 03660153
Date of Incorporation: 02/11/1998 (26 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2015 (9 years and 7 months ago)
Registered Address: St Ann'S Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYRNE, Sarah Elizabeth 15 November 1998 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.