Total Documents | 288 |
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Total Pages | 1,440 |
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11 February 2020 | Restoration by order of the court |
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8 January 2019 | Final Gazette dissolved via voluntary strike-off |
4 October 2017 | Director's details changed for Brian Dominic Sharma on 2 October 2017 |
4 October 2017 | Director's details changed for Brian Dominic Sharma on 2 October 2017 |
4 October 2017 | Secretary's details changed for Brian Dominic Sharma on 2 October 2017 |
4 October 2017 | Secretary's details changed for Brian Dominic Sharma on 2 October 2017 |
2 October 2017 | Notification of Sse Contracting Group Limited as a person with significant control on 6 April 2016 |
2 October 2017 | Change of details for Sse Contracting Group Limited as a person with significant control on 2 October 2017 |
2 October 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 |
2 October 2017 | Director's details changed for Stuart John Hogarth on 2 October 2017 |
2 October 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 |
2 October 2017 | Director's details changed for Stuart John Hogarth on 2 October 2017 |
2 October 2017 | Notification of Sse Contracting Group Limited as a person with significant control on 6 April 2016 |
2 October 2017 | Change of details for a person with significant control |
2 October 2017 | Change of details for Sse Contracting Group Limited as a person with significant control on 2 October 2017 |
2 October 2015 | Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015 |
15 December 2014 | Termination of appointment of Mark William Mathieson as a director on 12 December 2014 |
15 December 2014 | Termination of appointment of Mark William Mathieson as a director on 12 December 2014 |
23 July 2014 | Voluntary strike-off action has been suspended |
23 July 2014 | Voluntary strike-off action has been suspended |
6 May 2014 | First Gazette notice for voluntary strike-off |
6 May 2014 | First Gazette notice for voluntary strike-off |
24 April 2014 | Application to strike the company off the register |
24 April 2014 | Application to strike the company off the register |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
22 October 2013 | Termination of appointment of Lawrence Donnelly as a director |
22 October 2013 | Termination of appointment of Philip Yates as a director |
22 October 2013 | Termination of appointment of Lawrence Donnelly as a director |
22 October 2013 | Termination of appointment of Philip Yates as a director |
20 August 2013 | Appointment of Brian Dominic Sharma as a secretary |
20 August 2013 | Termination of appointment of Elizabeth Tanner as a director |
20 August 2013 | Appointment of Brian Dominic Sharma as a secretary |
20 August 2013 | Termination of appointment of Elizabeth Tanner as a secretary |
20 August 2013 | Appointment of Brian Dominic Sharma as a director |
20 August 2013 | Termination of appointment of Elizabeth Tanner as a director |
20 August 2013 | Termination of appointment of Elizabeth Tanner as a secretary |
20 August 2013 | Appointment of Brian Dominic Sharma as a director |
6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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14 February 2013 | Certificate of re-registration from Public Limited Company to Private |
14 February 2013 | Resolutions
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14 February 2013 | Re-registration of Memorandum and Articles |
14 February 2013 | Resolutions
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14 February 2013 | Re-registration of Memorandum and Articles |
14 February 2013 | Re-registration from a public company to a private limited company |
14 February 2013 | Re-registration from a public company to a private limited company |
14 February 2013 | Certificate of re-registration from Public Limited Company to Private |
19 September 2012 | Accounts for a dormant company made up to 31 March 2012 |
19 September 2012 | Accounts for a dormant company made up to 31 March 2012 |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
1 December 2011 | Appointment of Elizabeth Anne Tanner as a secretary |
1 December 2011 | Appointment of Elizabeth Anne Tanner as a secretary |
30 November 2011 | Termination of appointment of Lawrence Donnelly as a secretary |
30 November 2011 | Termination of appointment of Lawrence Donnelly as a secretary |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 February 2011 | Director's details changed for Stuart John Hogarth on 21 January 2011 |
3 February 2011 | Director's details changed for Stuart John Hogarth on 21 January 2011 |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
13 August 2010 | Accounts for a dormant company made up to 31 March 2010 |
13 August 2010 | Accounts for a dormant company made up to 31 March 2010 |
23 July 2010 | Termination of appointment of Peter Dale as a director |
23 July 2010 | Termination of appointment of Peter Dale as a director |
23 April 2010 | Appointment of Philip Stephen Yates as a director |
23 April 2010 | Appointment of Philip Stephen Yates as a director |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
19 April 2010 | Director's details changed for Mark William Mathieson on 19 April 2010 |
8 April 2010 | Appointment of Elizabeth Anne Tanner as a director |
8 April 2010 | Appointment of Lawrence John Vincent Donnelly as a director |
8 April 2010 | Appointment of Lawrence John Vincent Donnelly as a director |
8 April 2010 | Appointment of Elizabeth Anne Tanner as a director |
7 April 2010 | Appointment of Rodney Alexander Grubb as a director |
7 April 2010 | Appointment of Rodney Alexander Grubb as a director |
7 April 2010 | Appointment of Stuart John Hogarth as a director |
7 April 2010 | Appointment of Stuart John Hogarth as a director |
27 January 2010 | Director's details changed for Mr Christopher Michael Hillman on 27 January 2010 |
27 January 2010 | Director's details changed for Mr Christopher Michael Hillman on 27 January 2010 |
4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
25 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
25 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
12 May 2009 | Resolutions
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12 May 2009 | Resolutions
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9 December 2008 | Resolutions
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9 December 2008 | Resolutions
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8 December 2008 | Return made up to 30/11/08; full list of members |
8 December 2008 | Return made up to 30/11/08; full list of members |
18 November 2008 | Return made up to 15/11/08; full list of members |
18 November 2008 | Return made up to 15/11/08; full list of members |
30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
24 October 2008 | Full accounts made up to 31 March 2008 |
24 October 2008 | Full accounts made up to 31 March 2008 |
19 November 2007 | Return made up to 15/11/07; full list of members |
19 November 2007 | Return made up to 15/11/07; full list of members |
25 October 2007 | Full accounts made up to 31 March 2007 |
25 October 2007 | Full accounts made up to 31 March 2007 |
21 November 2006 | Return made up to 15/11/06; full list of members |
21 November 2006 | Return made up to 15/11/06; full list of members |
25 October 2006 | Full accounts made up to 31 March 2006 |
25 October 2006 | Full accounts made up to 31 March 2006 |
20 February 2006 | New director appointed |
20 February 2006 | New director appointed |
7 February 2006 | Director resigned |
7 February 2006 | Director resigned |
27 January 2006 | Director resigned |
27 January 2006 | Director resigned |
17 November 2005 | Return made up to 15/11/05; full list of members |
17 November 2005 | Return made up to 15/11/05; full list of members |
27 October 2005 | Director's particulars changed |
27 October 2005 | Director's particulars changed |
12 October 2005 | Full accounts made up to 31 March 2005 |
12 October 2005 | Full accounts made up to 31 March 2005 |
24 July 2005 | Director resigned |
24 July 2005 | Director resigned |
24 July 2005 | New director appointed |
24 July 2005 | New director appointed |
23 March 2005 | Director's particulars changed |
23 March 2005 | Director's particulars changed |
14 March 2005 | Secretary's particulars changed |
14 March 2005 | Secretary's particulars changed |
5 January 2005 | New director appointed |
5 January 2005 | New director appointed |
15 December 2004 | Return made up to 15/11/04; no change of members |
15 December 2004 | Return made up to 15/11/04; no change of members |
27 October 2004 | Full accounts made up to 31 March 2004 |
27 October 2004 | Full accounts made up to 31 March 2004 |
22 December 2003 | Return made up to 30/11/03; no change of members |
22 December 2003 | Return made up to 30/11/03; no change of members |
30 October 2003 | Full accounts made up to 31 March 2003 |
30 October 2003 | Full accounts made up to 31 March 2003 |
21 January 2003 | Director resigned |
21 January 2003 | Director resigned |
21 January 2003 | New director appointed |
21 January 2003 | New director appointed |
11 December 2002 | Return made up to 30/11/02; full list of members |
11 December 2002 | Return made up to 30/11/02; full list of members |
16 November 2002 | Return made up to 02/11/02; full list of members
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16 November 2002 | Return made up to 02/11/02; full list of members
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2 November 2002 | Full accounts made up to 31 March 2002 |
2 November 2002 | Full accounts made up to 31 March 2002 |
21 October 2002 | New director appointed
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21 October 2002 | New director appointed |
21 October 2002 | New director appointed |
21 October 2002 | Director resigned |
21 October 2002 | Director resigned |
21 October 2002 | New director appointed |
4 October 2002 | Director resigned |
4 October 2002 | Director resigned |
8 February 2002 | Company name changed M.P. burke PLC\certificate issued on 08/02/02 |
8 February 2002 | Director's particulars changed |
8 February 2002 | Director's particulars changed |
8 February 2002 | Company name changed M.P. burke PLC\certificate issued on 08/02/02 |
13 December 2001 | New secretary appointed |
13 December 2001 | New secretary appointed |
13 December 2001 | Secretary resigned |
13 December 2001 | Secretary resigned |
19 November 2001 | Return made up to 02/11/01; full list of members
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19 November 2001 | Return made up to 02/11/01; full list of members
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28 August 2001 | Full accounts made up to 31 March 2001 |
28 August 2001 | Full accounts made up to 31 March 2001 |
21 August 2001 | Registered office changed on 21/08/01 from: 78 park street wombwell barnsley south yorkshire S73 0HH |
21 August 2001 | Registered office changed on 21/08/01 from: 78 park street wombwell barnsley south yorkshire S73 0HH |
19 July 2001 | Director resigned |
19 July 2001 | Director resigned |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
20 November 2000 | Return made up to 02/11/00; full list of members |
20 November 2000 | Return made up to 02/11/00; full list of members |
7 September 2000 | Full accounts made up to 31 March 2000 |
7 September 2000 | Full accounts made up to 31 March 2000 |
14 February 2000 | Auditor's resignation |
14 February 2000 | Auditor's resignation |
23 December 1999 | Return made up to 02/11/99; full list of members
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23 December 1999 | Return made up to 02/11/99; full list of members
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22 December 1999 | Director resigned |
22 December 1999 | Director resigned |
4 November 1999 | Full accounts made up to 31 March 1999 |
4 November 1999 | Full accounts made up to 31 March 1999 |
13 September 1999 | Director resigned |
13 September 1999 | Director resigned |
13 September 1999 | New director appointed |
13 September 1999 | New director appointed |
19 August 1999 | New secretary appointed |
19 August 1999 | New secretary appointed |
16 August 1999 | Director's particulars changed |
16 August 1999 | Director's particulars changed |
16 July 1999 | Secretary resigned |
16 July 1999 | Director resigned |
16 July 1999 | Director resigned |
16 July 1999 | Secretary resigned |
10 February 1999 | Director resigned |
10 February 1999 | Director resigned |
2 December 1998 | Return made up to 02/11/98; full list of members |
2 December 1998 | Return made up to 02/11/98; full list of members |
28 October 1998 | Full accounts made up to 31 March 1998 |
28 October 1998 | Full accounts made up to 31 March 1998 |
3 September 1998 | New director appointed |
3 September 1998 | New director appointed |
18 August 1998 | Director resigned |
18 August 1998 | Director resigned |
29 June 1998 | Secretary resigned;director resigned |
29 June 1998 | New secretary appointed |
29 June 1998 | New secretary appointed |
29 June 1998 | Secretary resigned;director resigned |
25 November 1997 | Director's particulars changed |
25 November 1997 | Director resigned |
25 November 1997 | Director's particulars changed |
25 November 1997 | Director resigned |
25 November 1997 | Return made up to 02/11/97; no change of members |
25 November 1997 | Director's particulars changed |
25 November 1997 | Director's particulars changed |
25 November 1997 | Return made up to 02/11/97; no change of members |
25 November 1997 | Director resigned |
25 November 1997 | New director appointed |
25 November 1997 | Director resigned |
25 November 1997 | New director appointed |
3 November 1997 | Full accounts made up to 31 March 1997 |
3 November 1997 | Full accounts made up to 31 March 1997 |
28 October 1997 | New director appointed |
28 October 1997 | New director appointed |
26 October 1997 | Director resigned |
26 October 1997 | Director resigned |
7 October 1997 | Director resigned |
7 October 1997 | Director resigned |
28 May 1997 | New director appointed |
28 May 1997 | New director appointed |
2 May 1997 | Director resigned |
2 May 1997 | New director appointed |
2 May 1997 | New director appointed |
2 May 1997 | Director resigned |
22 April 1997 | Auditor's resignation |
22 April 1997 | Auditor's resignation |
19 January 1997 | New director appointed |
19 January 1997 | New director appointed |
19 January 1997 | New director appointed |
19 January 1997 | New director appointed |
14 January 1997 | Director resigned |
14 January 1997 | Return made up to 02/11/96; full list of members
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14 January 1997 | Director resigned |
14 January 1997 | Return made up to 02/11/96; full list of members
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14 January 1997 | Director resigned |
14 January 1997 | Director resigned |
4 November 1996 | Full accounts made up to 31 March 1996 |
4 November 1996 | Full accounts made up to 31 March 1996 |
22 March 1996 | Director resigned;new director appointed |
22 March 1996 | New director appointed |
22 March 1996 | Director resigned;new director appointed |
22 March 1996 | New director appointed |
1 December 1995 | Return made up to 02/11/95; no change of members |
1 December 1995 | Return made up to 02/11/95; no change of members |
1 November 1995 | Full accounts made up to 31 March 1995 |
1 November 1995 | Full accounts made up to 31 March 1995 |
10 March 1995 | Director resigned;new director appointed |
10 March 1995 | Director resigned;new director appointed |
4 October 1994 | Full accounts made up to 31 March 1994 |
4 October 1994 | Full accounts made up to 31 March 1994 |
10 November 1993 | Full accounts made up to 31 March 1993 |
10 November 1993 | Full accounts made up to 31 March 1993 |
14 October 1992 | Full accounts made up to 31 March 1992 |
14 October 1992 | Full accounts made up to 31 March 1992 |
25 October 1991 | Full accounts made up to 31 March 1991 |
25 October 1991 | Full accounts made up to 31 March 1991 |
24 September 1990 | Full accounts made up to 31 March 1990 |
24 September 1990 | Full accounts made up to 31 March 1990 |
3 March 1988 | New director appointed |
1 March 1988 | Particulars of mortgage/charge |
20 October 1987 | Director resigned |
7 September 1987 | Full accounts made up to 31 March 1987 |
7 September 1987 | Full accounts made up to 31 March 1987 |
7 September 1987 | Director resigned |
18 April 1987 | New director appointed |
19 December 1986 | New director appointed |
10 November 1986 | New director appointed |
11 October 1986 | Return made up to 23/09/86; full list of members |
11 October 1986 | Secretary resigned;new secretary appointed |
24 September 1986 | Particulars of mortgage/charge |
13 August 1986 | Full accounts made up to 31 March 1986 |
13 August 1986 | Full accounts made up to 31 March 1986 |