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MEGAPLEX BUILDERS LIMITED

Learn more about MEGAPLEX BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, PO BOX NO 1, 3 COLMORE ROW, BIRMINGHAM, B3 2DB

MEGAPLEX BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00972503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.16
last member list: 1990.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.19
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1973.01.30 Receiver Appointed
BARDON HILL QUARRIES LIMITED
DEED OF CHARGE - Outstanding on 1985.11.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.01.02
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94 FROM:, 5TH FLOOR, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, TOUSHE ROSS, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALL SEASONS CONTRACTING CO.LIMIT, ED, CERTIFICATE ISSUED ON 17/09/92
Form type: CERTNM
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 10 YORK HOUSE, HIGH STREET, AMBLECOTE STOURBRIDGE, WEST MIDLANDS DY8 4BT
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]=102500, £ IC 23500/126000
Form type: 88(2)R
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/91
Form type: SRES11
Date: 1992.01.09
Child documents:
Document type: ANNOTATION
Date: 1992.01.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91
Document type: ANNOTATION
Date: 1992.01.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020689
Form type: SRES01
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02

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Company directors and board members:

CHRISTOPHER RICHARD DAVIS (dissolve)
Secretary, 1991.11.19
5 RUSHFORD AVENUE WOMBOURNE , WOLVERHAMPTON
WV5 0HZ, WEST MIDLANDS
DAVID THOMAS CABENA (dissolve)
Director, ENGINEER, 1991.11.19
THE OLD COTTAGE DUNTON , BUCKINGHAM
MK18 3LW, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19
5 RUSHFORD AVENUE WOMBOURNE , WOLVERHAMPTON
WV5 0HZ, WEST MIDLANDS
MICHAEL FRANCIS LONG (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19
113 BILTON ROAD , RUGBY
CV22 7AS, WARWICKSHIRE
WILLIAM HENRY OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19
THORNDON HOUSE WINDMILL HILL STOULTON , WORCESTER
WR7 4RP, WORCESTERSHIRE
GEOFFREY RAYMOND POTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19
26 OAKHAM ROAD , DUDLEY
DY2 7TB, WEST MIDLANDS

Companies near to MEGAPLEX BUILDERS ltd.

Information about the Private Limited Company MEGAPLEX BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data