EGERTON CONSTRUCTION CO.LIMITED

Company number 00404924

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Jun 2016	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 17 June 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,100,000	(5 pages)
07 Jun 2016	4.70	Declaration of solvency	(7 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18	(1 page)
16 May 2016	AP01	Appointment of Mr Colin Richard Clapham as a director on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Jonathan Richard Webster as a director on 16 May 2016	(1 page)
05 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,100,000	(5 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,100,000	(5 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,100,000	(5 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)