Name: |
MILES MACADAM CONSTRUCTION LTD
MILES MACADAM CONSTRUCTION LIMITED |
Address: | MALPAS STATION, HAMPTON, CHESHIRE, SY14 8LU |
Incorporation Date: | 1970-03-12 |
date | name | form type |
2019-08-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-30 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
2018-07-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-06-04 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
2017-05-19 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
2017-01-17 | ADOPT ARTICLES 21/12/2016 | RES01 |
2017-09-08 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-04-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-20 | 18/05/16 FULL LIST | AR01 |
2015-05-18 | 18/05/15 FULL LIST | AR01 |
2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 10/03/2015 | CH01 |
2014-05-23 | 20/05/14 FULL LIST | AR01 |
2014-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCLEOD EBBEN / 01/09/2014 | CH01 |
2014-04-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-05-22 | 20/05/13 FULL LIST | AR01 |
2013-04-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEPHEN SCORER / 19/05/2013 | CH01 |
2012-06-27 | 20/05/12 FULL LIST | AR01 |
2012-04-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-13 | COMPANY NAME CHANGED MILES MACADAM GROUND LINK LIMITEDCERTIFICATE ISSUED ON 13/07/12 | CERTNM |
2011-05-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 01/02/2011 | CH01 |
2011-06-03 | 20/05/11 FULL LIST | AR01 |
2010-02-11 | DIRECTOR APPOINTED CHRISTOPHER EBBEN | AP01 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EBBEN / 17/05/2010 | CH01 |
2010-07-06 | 20/05/10 FULL LIST | AR01 |
2010-01-16 | 20/11/09 FULL LIST | AR01 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT HUTCHINSON-SMITH / 01/10/2009 | CH01 |
2010-05-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2010-04-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 01/10/2009 | CH01 |
2010-03-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2009-07-04 | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS | 363a |
2009-03-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-11 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363s |
2008-06-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | NEW DIRECTOR APPOINTED | 288a |
2007-06-26 | NEW DIRECTOR APPOINTED | 288a |
2007-06-26 | DIRECTOR RESIGNED | 288b |
2007-07-31 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2007-06-26 | DIRECTOR RESIGNED | 363(288) |
2007-06-26 | NEW DIRECTOR APPOINTED | 288a |
2007-06-26 | DIRECTOR RESIGNED | 288b |
2007-07-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-26 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363s |
2007-07-27 | COMPANY NAME CHANGEDMILES MACADAM SURFACING SYSTEMSLIMITEDCERTIFICATE ISSUED ON 27/07/07 | CERTNM |
2006-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-22 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
2005-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-06-20 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
2005-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-06-04 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-20 | SECRETARY RESIGNED | 288b |
2003-06-20 | NEW SECRETARY APPOINTED | 288a |
2003-06-20 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-06-21 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | 363s |
2002-08-21 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-08-03 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | 363s |
Last update: 2020-03-19 09:35:51