Made Construction Ltd was founded on 03 March 2008 and has its registered office in Southampton, it has a status of "Active". There are 4 directors listed as Knowles, Dorothy Celine, Knowles, Michael, Hcs Secretarial Limited, Hanover Directors Limited for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOWLES, Michael | 03 March 2008 | - | 1 |
HANOVER DIRECTORS LIMITED | 03 March 2008 | 03 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOWLES, Dorothy Celine | 03 March 2008 | - | 1 |
HCS SECRETARIAL LIMITED | 03 March 2008 | 03 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 08 June 2019 | |
CS01 - N/A | 06 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AD04 - Change of location of company records to the registered office | 02 April 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2012 | |
AA - Annual Accounts | 13 May 2011 | |
SH01 - Return of Allotment of shares | 12 May 2011 | |
CH01 - Change of particulars for director | 11 April 2011 | |
CH03 - Change of particulars for secretary | 11 April 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2011 | |
AD01 - Change of registered office address | 03 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AD01 - Change of registered office address | 08 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
NEWINC - New incorporation documents | 03 March 2008 |