MOWBECK CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01906738

Incorporation date

18/04/1985

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 29/05/1986)

06/07/2011

Final Gazette dissolved following liquidation

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06/04/2011

Return of final meeting in a members' voluntary winding up

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30/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

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02/08/2010

Registered office address changed from 1 Middle Yard High Street, Osbournby, Sleaford Lincs NG34 0DP on 2010-08-03

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21/01/2010

Declaration of solvency

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21/01/2010

Appointment of a voluntary liquidator

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21/01/2010

Resolutions

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29/09/2009

Return made up to 07/09/09; full list of members

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16/09/2009

Total exemption small company accounts made up to 2009-03-31

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22/09/2008

Total exemption small company accounts made up to 2008-03-31

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17/09/2008

Return made up to 07/09/08; full list of members

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01/10/2007

Return made up to 07/09/07; no change of members

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01/10/2007

Secretary's particulars changed;director's particulars changed

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29/09/2007

Total exemption small company accounts made up to 2007-03-31

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17/09/2006

Total exemption small company accounts made up to 2006-03-31

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13/09/2006

Return made up to 07/09/06; full list of members

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13/09/2006

Secretary's particulars changed;director's particulars changed

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14/11/2005

Total exemption small company accounts made up to 2005-03-31

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20/09/2005

Return made up to 07/09/05; full list of members

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31/01/2005

Registered office changed on 01/02/05 from: fus house main street buckminster grantham lincolnshire NG33 5SA

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12/11/2004

Particulars of mortgage/charge

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29/09/2004

Total exemption small company accounts made up to 2004-03-31

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13/09/2004

Return made up to 07/09/04; full list of members

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15/03/2004

New director appointed

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15/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

15/09/2003

Secretary's particulars changed

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25/08/2003

Total exemption small company accounts made up to 2003-03-31

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08/01/2003

Total exemption small company accounts made up to 2002-03-31

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10/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a small company made up to 2001-03-31

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10/09/2001

Return made up to 07/09/01; full list of members

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10/09/2001

Secretary's particulars changed;director's particulars changed

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21/06/2001

Director resigned

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14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2000

Accounts for a small company made up to 2000-03-31

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12/09/2000

Return made up to 07/09/00; full list of members

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12/09/2000

Registered office changed on 13/09/00

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27/09/1999

Accounts for a small company made up to 1999-03-31

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12/09/1999

Return made up to 07/09/99; no change of members

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12/09/1999

Director's particulars changed

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18/11/1998

Accounts for a small company made up to 1998-03-31

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26/10/1998

New director appointed

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08/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a small company made up to 1997-03-31

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30/11/1997

New secretary appointed

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20/11/1997

Secretary resigned;director resigned

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24/09/1997

New director appointed

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16/09/1997

Return made up to 15/09/97; full list of members

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12/01/1997

Accounts for a small company made up to 1996-03-31

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20/10/1996

Return made up to 20/09/96; full list of members

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20/10/1996

Director's particulars changed

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22/04/1996

Accounts for a small company made up to 1995-03-31

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04/02/1996

Secretary resigned

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04/02/1996

New secretary appointed

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20/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

20/09/1995

Secretary resigned

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07/09/1995

New secretary appointed

View PDF (2 pages)

09/11/1994

Secretary resigned;director resigned

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09/11/1994

New secretary appointed

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22/09/1994

Full accounts made up to 1994-03-31

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22/09/1994

Return made up to 20/09/94; full list of members

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02/10/1993

Return made up to 20/09/93; full list of members

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20/09/1993

Full accounts made up to 1993-03-31

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17/05/1993

Secretary's particulars changed;director's particulars changed

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12/10/1992

Return made up to 20/09/92; no change of members

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21/07/1992

Full accounts made up to 1992-03-31

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19/01/1992

Full accounts made up to 1991-03-31

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19/01/1992

Return made up to 20/11/91; no change of members

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19/01/1992

Registered office changed on 20/01/92

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23/01/1991

Return made up to 20/11/90; full list of members

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17/12/1990

Full accounts made up to 1990-03-31

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22/10/1989

Accounts for a small company made up to 1989-03-31

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24/09/1989

Return made up to 19/09/89; full list of members

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24/08/1989

Particulars of mortgage/charge

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20/06/1989

Wd 16/06/89 ad 25/09/87--------- £ si 237@1=237 £ ic 667/904

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21/08/1988

Particulars of mortgage/charge

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28/07/1988

Return made up to 16/06/88; full list of members

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28/07/1988

Accounts for a small company made up to 1988-03-31

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20/10/1987

Accounts for a small company made up to 1987-03-31

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20/10/1987

Return made up to 07/09/87; full list of members

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15/09/1987

Registered office changed on 16/09/87 from: 9 earlsfield lane grantham lincolnshire

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17/06/1987

Accounting reference date extended from 28/02 to 31/03

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28/11/1986

Auth purchase shares not cap

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25/11/1986

Director resigned

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25/11/1986

Director resigned

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02/10/1986

Director resigned

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10/08/1986

Director resigned;new director appointed

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02/07/1986

Accounting reference date shortened from 30/04 to 28/02

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29/05/1986

Accounts for a small company made up to 1986-02-28

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29/05/1986

Return made up to 25/05/86; full list of members

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ostler, Gail Dawn	Secretary	29/01/1996 - 17/11/1997	-
Church, Angela Antoniji	Secretary	31/03/1995 - 29/01/1996	-
Boothman, David Bilton	Secretary	01/11/1994 - 30/03/1995	-
Boothman, Angela Antoniji	Secretary	25/11/1997 - Present	-
Ostler, Gail Dawn	Director	22/10/1998 - 13/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MOWBECK CONSTRUCTION LIMITED

MOWBECK CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/04/1985 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. 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 MOWBECK CONSTRUCTION LIMITED?

MOWBECK CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/04/1985 and dissolved on 06/07/2011.

Where is MOWBECK CONSTRUCTION LIMITED located?

MOWBECK CONSTRUCTION LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does MOWBECK CONSTRUCTION LIMITED do?

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

What is the latest filing for MOWBECK CONSTRUCTION LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.