P & S MASTIC ASPHALT LTD


Registered number: 05727330
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Name: P & S MASTIC ASPHALT LTD
P & S MASTIC ASPHALT LIMITED
Address: SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Incorporation Date: 2006-03-02

Company status: Active


Company Documents

date name form type
2022-03-30 31/03/21 TOTAL EXEMPTION FULL AA
2022-03-13 CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES CS01
2021-04-29 31/03/20 TOTAL EXEMPTION FULL AA
2021-08-02 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 02/08/2021 CH01
2021-07-25 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES CS01
2021-08-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKIBBIN / 02/08/2021 CH01
2021-08-02 02/08/21 STATEMENT OF CAPITAL GBP 21 SH01
2021-08-02 PSC'S CHANGE OF PARTICULARS / MR PATRICK MCKIBBIN / 02/08/2021 PSC04
2020-03-09 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES CS01
2019-12-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES CS01
2019-01-28 10/01/19 STATEMENT OF CAPITAL GBP 20.00 SH01
2018-12-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-11 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES CS01
2017-05-03 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-18 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UA AD01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-08 02/03/16 FULL LIST AR01
2015-03-16 02/03/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-05 SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 05/03/2014 CH03
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 05/03/2014 CH01
2014-03-05 SAIL ADDRESS CHANGED FROM:3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UAENGLAND AD02
2014-03-05 02/03/14 FULL LIST AR01
2014-03-05 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8TAUNITED KINGDOM AD01
2014-03-05 SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 05/03/2014 CH03
2014-12-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 SAIL ADDRESS CHANGED FROM:3 THE ARCADECOVENT GARDENLIVERPOOLL2 8TAUNITED KINGDOM AD02
2014-03-05 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UA AD01
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 05/03/2014 CH01
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 02/03/13 FULL LIST AR01
2012-03-13 SAIL ADDRESS CHANGED FROM:3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UAUNITED KINGDOM AD02
2012-03-13 02/03/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-26 02/03/11 FULL LIST AR01
2011-04-25 SAIL ADDRESS CHANGED FROM:SECOND FLOOR REAR SUITE 47 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9EW AD02
2011-04-11 REGISTERED OFFICE CHANGED ON 11/04/2011 FROMSECOND FLOOR REAR SUITE 47 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9EW AD01
2011-10-31 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM3 THE ARCADECOVENT GARDENLIVERPOOLL2 8UAUNITED KINGDOM AD01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-08 SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 02/03/2010 CH03
2010-03-08 SAIL ADDRESS CREATED AD02
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKIBBIN / 02/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCKIBBIN / 02/03/2010 CH01
2010-03-08 02/03/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-05-27 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM47 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9EW 287
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-16 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2006-03-22 NEW DIRECTOR APPOINTED 288a
2006-09-22 REGISTERED OFFICE CHANGED ON 22/09/06 FROM:298 ST MARY'S ROADLIVERPOOLL19 0NQ 287
2006-03-22 NEW DIRECTOR APPOINTED 288a
2006-03-22 AD 08/03/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-03-22 NEW SECRETARY APPOINTED 288a
2006-03-03 SECRETARY RESIGNED 288b

Last update: 2024-03-10 14:01:40