MISTRAL CONSTRUCTION LIMITED

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MISTRAL CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

01719697

Incorporation date

28/04/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BBCopy
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Latest events (Record since 28/04/1983)
dot icon08/01/2016
Final Gazette dissolved following liquidation
dot icon08/10/2015
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2015
Liquidators' statement of receipts and payments to 2015-08-12
dot icon24/02/2015
Liquidators' statement of receipts and payments to 2015-02-12
dot icon28/08/2014
Liquidators' statement of receipts and payments to 2014-08-12
dot icon13/03/2014
Liquidators' statement of receipts and payments to 2014-02-12
dot icon15/08/2013
Liquidators' statement of receipts and payments to 2013-08-12
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2013-02-12
dot icon15/08/2012
Liquidators' statement of receipts and payments to 2012-08-12
dot icon15/03/2012
Liquidators' statement of receipts and payments to 2012-02-12
dot icon31/08/2011
Liquidators' statement of receipts and payments to 2011-08-12
dot icon09/03/2011
Liquidators' statement of receipts and payments to 2011-02-12
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-08-12
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-02-12
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon08/03/2009
Statement of affairs with form 4.19
dot icon08/03/2009
Resolutions
dot icon19/02/2009
Registered office changed on 20/02/2009 from 5 avon industrial estate rugby warwickshire CV21 3UY
dot icon26/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon20/07/2008
Resolutions
dot icon07/05/2008
Return made up to 10/04/08; full list of members
dot icon06/05/2008
Location of debenture register
dot icon06/05/2008
Location of register of members
dot icon23/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon04/06/2007
Return made up to 10/04/07; full list of members
dot icon08/08/2006
New secretary appointed;new director appointed
dot icon08/08/2006
New director appointed
dot icon08/08/2006
Secretary resigned
dot icon08/08/2006
Director resigned
dot icon06/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/05/2006
Return made up to 10/04/06; full list of members
dot icon23/05/2005
Director resigned
dot icon23/05/2005
Secretary resigned
dot icon23/05/2005
New secretary appointed
dot icon13/04/2005
Return made up to 10/04/05; full list of members
dot icon09/02/2005
Total exemption small company accounts made up to 2004-10-31
dot icon25/04/2004
Return made up to 10/04/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-10-31
dot icon15/04/2003
Return made up to 10/04/03; full list of members
dot icon14/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon18/04/2002
Return made up to 10/04/02; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-10-31
dot icon22/04/2001
Return made up to 10/04/01; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-10-31
dot icon21/08/2000
Accounts for a small company made up to 1999-10-31
dot icon17/04/2000
Return made up to 10/04/00; full list of members
dot icon19/04/1999
Return made up to 10/04/99; no change of members
dot icon11/02/1999
Accounts for a small company made up to 1998-10-31
dot icon16/04/1998
Return made up to 10/04/98; full list of members
dot icon18/01/1998
Accounts for a small company made up to 1997-10-31
dot icon21/04/1997
Return made up to 10/04/97; no change of members
dot icon24/03/1997
Accounts for a small company made up to 1996-10-31
dot icon23/04/1996
Return made up to 10/04/96; no change of members
dot icon25/03/1996
Accounts for a small company made up to 1995-10-31
dot icon19/04/1995
Return made up to 10/04/95; full list of members
dot icon06/04/1995
Accounts for a small company made up to 1994-10-31
dot icon18/04/1994
Return made up to 10/04/94; full list of members
dot icon22/02/1994
Accounts for a small company made up to 1993-10-31
dot icon06/09/1993
Director's particulars changed
dot icon27/04/1993
Return made up to 10/04/93; full list of members
dot icon21/02/1993
Accounts for a small company made up to 1992-10-31
dot icon23/04/1992
Return made up to 10/04/92; full list of members
dot icon24/03/1992
Accounts for a small company made up to 1991-10-31
dot icon16/05/1991
Return made up to 10/04/91; full list of members
dot icon18/04/1991
Accounts for a small company made up to 1990-10-31
dot icon26/03/1990
Accounts for a small company made up to 1989-10-31
dot icon26/03/1990
Return made up to 20/02/90; no change of members
dot icon05/02/1990
Particulars of mortgage/charge
dot icon16/04/1989
Accounts for a small company made up to 1988-10-31
dot icon22/02/1989
Declaration of satisfaction of mortgage/charge
dot icon20/11/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon23/10/1988
Return made up to 25/08/88; full list of members
dot icon11/10/1988
Accounts made up to 1987-10-31
dot icon26/05/1988
Return made up to 25/07/85; full list of members
dot icon17/08/1987
Return made up to 05/06/87; full list of members
dot icon17/08/1987
Return made up to 14/07/86; full list of members
dot icon17/08/1987
Accounts made up to 1985-10-31
dot icon17/08/1987
Accounts made up to 1986-10-31
dot icon28/04/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Favill, Anne Christine
Secretary
29/04/2005 - 03/07/2006
-
Barber, Stephen John
Secretary
03/07/2006 - Present
-
Hickman, Stephen William
Director
03/07/2006 - Present
-
Barber, Stephen John
Director
03/07/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MISTRAL CONSTRUCTION LIMITED

MISTRAL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 28/04/1983 with the registered office located at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. There are currently 3 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 MISTRAL CONSTRUCTION LIMITED?

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MISTRAL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 28/04/1983 and dissolved on 08/01/2016.

Where is MISTRAL CONSTRUCTION LIMITED located?

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MISTRAL CONSTRUCTION LIMITED is registered at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does MISTRAL CONSTRUCTION LIMITED do?

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

What is the latest filing for MISTRAL CONSTRUCTION LIMITED?

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The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.