MIKE GUDGIN BUILDING CONTRACTORS LIMITED
| Status | DISSOLVED |
| Company No. | 05129806 |
| Category | Private Limited Company |
| Incorporated | 17 May 2004 |
| Age | 19 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2023 |
| Years | 4 months, 28 days |
SUMMARY
MIKE GUDGIN BUILDING CONTRACTORS LIMITED is an dissolved private limited company with number 05129806. It was incorporated 19 years, 11 months, 29 days ago, on 17 May 2004 and it was dissolved 4 months, 28 days ago, on 18 December 2023. The company address is 6th Floor Bank House 6th Floor Bank House, Birmingham, B2 5AL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 22 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
New address: 6th Floor Bank House Cherry Street Birmingham B2 5AL
Old address: 5 & 6 Hopstone Claverley Wolverhampton West Midlands WV5 7BW
Change date: 2022-09-22
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current extended
Date: 22 Jun 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 11 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-11
Psc name: Mr Michael Geoffrey Gudgin
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Geoffrey Gudgin
Change date: 2022-05-11
Documents
Change to a person with significant control without name date
Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person secretary company with change date
Date: 25 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Eileen Joyce Gudgin
Change date: 2022-05-11
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Change sail address company with old address new address
Date: 09 May 2022
Category: Address
Type: AD02
New address: Suite 4.07 Fourth Floor Grosvenor House Central Park Telford Shropshire TF2 9TW
Old address: Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Change sail address company with old address new address
Date: 17 Mar 2020
Category: Address
Type: AD02
Old address: 12 West Castle Street Bridgnorth Shropshire WV16 4AB England
New address: Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Move registers to sail company with new address
Date: 24 May 2016
Category: Address
Type: AD03
New address: 12 West Castle Street Bridgnorth Shropshire WV16 4AB
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Move registers to registered office company
Date: 23 May 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 17 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-17
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 17 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-17
Documents
Change registered office address company with date old address
Date: 20 May 2010
Action Date: 20 May 2010
Category: Address
Type: AD01
Change date: 2010-05-20
Old address: the Laurels Hopstone Claverley Wolverhampton WV5 7BW
Documents
Move registers to sail company
Date: 20 May 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Geoffrey Gudgin
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/09; full list of members
Documents
Legacy
Date: 27 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 27 May 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 07 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 02 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/05; full list of members
Documents
Legacy
Date: 06 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/05 to 31/03/05
Documents
Legacy
Date: 06 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 28/05/04--------- £ si 1000@1=1000 £ ic 1/1001
Documents
Legacy
Date: 28 May 2004
Category: Address
Type: 287
Description: Registered office changed on 28/05/04 from: 76 whitchurch road cardiff CF14 3LX
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
ASPECT CONSTRUCTION CONTRACTS (LONDON) LIMITED
SUITE 4, FIRST FLOOR WEAVER HOUSE,SUTTON WEAVER,WA7 3FW
| Number: | 10247533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 BOUNDARY ROAD,SUTTON COLDFIELD,B74 2JR
| Number: | 11205190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRURY CASEMENT CO. LIMITED(THE)
BLAKEMORE ROAD,WEST BROMWICH,B70 8JF
| Number: | 00609940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
CURRABINNY,CARRIGALINE,
| Number: | FC031628 |
| Status: | ACTIVE |
| Category: | Other company type |
10 CAMBRIDGE ROAD,STANSTED,CM24 8BZ
| Number: | 10518822 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LISBON HOUSE,DERBY,DE1 3JA
| Number: | 10743891 |
| Status: | ACTIVE |
| Category: | Private Limited Company |