About

Registered Number: 03660153
Date of Incorporation: 02/11/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2015 (8 years and 7 months ago)
Registered Address: St Ann'S Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

 

Based in Salisbury, M J Byrne Builders Ltd was founded on 02 November 1998, it's status in the Companies House registry is set to "Dissolved". Byrne, Sarah Elizabeth is the current director of the company.

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.