About

Registered Number: 05702164
Date of Incorporation: 08/02/2006 (19 years and 2 months ago)
Company Status: Liquidation
Registered Address: Well Lovely, Rejerrah, Newquay, Cornwall, TR8 5QT

 

Founded in 2006, Mike Winfield & Sons Construction Ltd have registered office in Cornwall, it's status is listed as "Liquidation". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINFIELD, Michael Gilbert 08 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WINFIELD, Robert Jason 04 March 2011 - 1
WINFIELD, Craig Roland 08 February 2006 04 March 2011 1

Filing History

Document Type Date
COCOMP - Order to wind up 19 April 2012
TM02 - Termination of appointment of secretary 08 April 2011
AP03 - Appointment of secretary 08 April 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 09 February 2009
225 - Change of Accounting Reference Date 09 February 2009
363a - Annual Return 20 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
RESOLUTIONS - N/A 15 May 2008
AC92 - N/A 14 May 2008
GAZ2 - Second notification of strike-off action in London Gazette 06 November 2007
GAZ1 - First notification of strike-off action in London Gazette 24 July 2007
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.