MICHAEL HOURIHAN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04015240

Incorporation date

14/06/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

25/04/2017

Final Gazette dissolved following liquidation

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16/02/2017

Liquidators' statement of receipts and payments to 2017-01-17

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25/01/2017

Return of final meeting in a creditors' voluntary winding up

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15/08/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (10 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (11 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-06-23

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26/08/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (11 pages)

28/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on 2013-07-29

View PDF (2 pages)

29/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (12 pages)

17/07/2011

Registered office address changed from 126 Crwys Road Cathays Cardiff South Glamorgan CF24 4NR on 2011-07-18

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04/07/2011

Statement of affairs with form 4.19

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04/07/2011

Appointment of a voluntary liquidator

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04/07/2011

Resolutions

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28/11/2010

Total exemption small company accounts made up to 2009-08-31

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23/11/2010

Annual return made up to 2010-06-15 with full list of shareholders

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23/11/2010

Director's details changed for Mr Michael Laurence Hourihan on 2010-06-15

View PDF (2 pages)

21/11/2010

Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE on 2010-11-22

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09/09/2009

Return made up to 15/06/09; full list of members

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29/06/2009

Total exemption small company accounts made up to 2008-08-31

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30/10/2008

Return made up to 15/06/08; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

02/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

10/02/2006

Particulars of mortgage/charge

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15/08/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Secretary resigned

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02/08/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

19/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

22/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

05/12/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

05/12/2003

Return made up to 15/06/02; no change of members; amend

View PDF (6 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

08/06/2003

Nc inc already adjusted 19/11/02

View PDF (1 pages)

01/06/2003

Ad 19/11/02--------- £ si 275@1=275 £ ic 375/650

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01/06/2003

Resolutions

View PDF (1 pages)

16/05/2003

Resolutions

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16/05/2003

Resolutions

View PDF (7 pages)

16/05/2003

Return made up to 15/06/02; full list of members

View PDF (7 pages)

11/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

09/04/2002

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: 252 cowbridge road east cardiff south glamorgan CF5 1GZ

View PDF (1 pages)

07/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (10 pages)

15/08/2000

Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Registered office changed on 16/08/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD

View PDF (1 pages)

07/08/2000

Certificate of change of name

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02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 03/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

Next due on

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIVE MATHIAS NOMINEE LIMITED	Corporate Director	01/08/2000 - 01/08/2000	99
Hourihan, Michael Laurence	Director	26/07/2000 - Present	1
Harrison, Irene Lesley	Nominee Secretary	15/06/2000 - 01/08/2000	1580
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	15/06/2000 - 01/08/2000	220
CLIVE MATHIAS COMPANY SECRETARY LIMITED	Corporate Secretary	01/08/2000 - 01/08/2000	64

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL HOURIHAN CONSTRUCTION LIMITED

MICHAEL HOURIHAN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL HOURIHAN CONSTRUCTION LIMITED?

MICHAEL HOURIHAN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 25/04/2017.

Where is MICHAEL HOURIHAN CONSTRUCTION LIMITED located?

MICHAEL HOURIHAN CONSTRUCTION LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does MICHAEL HOURIHAN CONSTRUCTION LIMITED do?

MICHAEL HOURIHAN CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MICHAEL HOURIHAN CONSTRUCTION LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved following liquidation.