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PARTICON (CIVIL ENGINEERING) LIMITED

Company number 01102925

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2016 4.68 Liquidators' statement of receipts and payments to 20 February 2016
27 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
17 Mar 2014 4.70 Declaration of solvency
12 Mar 2014 AD01 Registered office address changed from 14 Centurion Walk Kingsnorth Ashford Kent TN23 3FQ on 12 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 21 February 2014
06 Feb 2014 MR04 Satisfaction of charge 2 in full
06 Feb 2014 MR04 Satisfaction of charge 4 in full
06 Feb 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 MR04 Satisfaction of charge 5 in full
06 Feb 2014 MR04 Satisfaction of charge 7 in full
06 Feb 2014 MR04 Satisfaction of charge 6 in full
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
07 Oct 2013 AD01 Registered office address changed from Shottenden Manor Farm Westwell Ashford Kent TN25 4JR on 7 October 2013
06 Sep 2013 TM01 Termination of appointment of Ivan Bannister as a director
12 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Ivan Bannister on 23 October 2012
28 Jun 2012 CH01 Director's details changed for Mr Ivan Bannister on 28 June 2012
28 May 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Andrew Robinson on 18 October 2011