SUTTON CIVIL ENGINEERING LIMITED

Company number 01932619

Date	Type	Description	View / Download
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Apr 2015	AD01	Registered office address changed from The Dunkery 8 Manor Drive Sutton Coldfield West Midlands B73 6ER to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 22 April 2015	(2 pages)
21 Apr 2015	4.70	Declaration of solvency	(3 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(1 page)
09 Apr 2015	TM01	Termination of appointment of Richard Charles Cooper as a director on 28 February 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(6 pages)
29 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(6 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
26 Feb 2013	TM01	Termination of appointment of David Bailey as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	CH01	Director's details changed for Richard Charles Cooper on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for David John Bailey on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Michael Peter Barrett on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Doreen Ann Barrett on 31 December 2009	(2 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)