- Company Overview for P&O CONSTRUCTION LIMITED (00323756)
- Filing history for P&O CONSTRUCTION LIMITED (00323756)
- People for P&O CONSTRUCTION LIMITED (00323756)
- Charges for P&O CONSTRUCTION LIMITED (00323756)
- Insolvency for P&O CONSTRUCTION LIMITED (00323756)
- More for P&O CONSTRUCTION LIMITED (00323756)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 May 2010 | TM01 | Termination of appointment of John Woollacott as a director | |
28 Apr 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
28 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
03 Nov 2009 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 | |
03 Nov 2009 | 4.70 | Declaration of solvency | |
03 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2009 | RESOLUTIONS |
Resolutions
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25 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Sep 2009 | 288c | Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom | |
20 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
07 Nov 2008 | 288c | Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates | |
30 Oct 2008 | 288b | Appointment Terminated Director michael moore | |
12 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
28 Apr 2008 | 288a | Director appointed flemming dalgaard | |
21 Apr 2008 | 288b | Appointment Terminated Director patrick walters | |
23 Jan 2008 | 363a | Return made up to 01/01/08; full list of members | |
28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
18 Oct 2007 | 288b | Secretary resigned | |
18 Oct 2007 | 288a | New secretary appointed | |
29 May 2007 | 288a | New director appointed |