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.
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 |