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AUCKLAND CONSTRUCTION LIMITED

Company number 01553010

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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)
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 January 2016	View PDF Liquidators' statement of receipts and payments to 10 January 2016 - link opens in a new window - 17 pages (17 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 10 January 2015	View PDF Liquidators' statement of receipts and payments to 10 January 2015 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 January 2014	View PDF Liquidators' statement of receipts and payments to 10 January 2014 - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2013	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 5 January 2013	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 5 January 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM01	Termination of appointment of Josephine Boag as a director	View PDF Termination of appointment of Josephine Boag as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 76	View PDF Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 76 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	CH01	Director's details changed for Mr Malcolm John Richard Turner on 23 July 2012	View PDF Director's details changed for Mr Malcolm John Richard Turner on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	CH01	Director's details changed for Mr Malcolm John Richard Turner on 23 July 2011	View PDF Director's details changed for Mr Malcolm John Richard Turner on 23 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	CH01	Director's details changed for Mr Allan Stuart Boag on 23 July 2010	View PDF Director's details changed for Mr Allan Stuart Boag on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Malcolm John Richard Turner on 23 July 2010	View PDF Director's details changed for Mr Malcolm John Richard Turner on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mrs Josephine Boag on 23 July 2010	View PDF Director's details changed for Mrs Josephine Boag on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM02	Termination of appointment of Josephine Boag as a secretary	View PDF Termination of appointment of Josephine Boag as a secretary - link opens in a new window - 2 pages (2 pages)

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