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FELTON CONSTRUCTION LIMITED

Company number 01933097

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 2.24B Administrator's progress report to 15 April 2011
21 Apr 2011 2.35B Notice of move from Administration to Dissolution on 15 April 2011
11 Nov 2010 2.24B Administrator's progress report to 29 October 2010
11 Nov 2010 2.24B Administrator's progress report to 1 October 2010
11 Nov 2010 2.31B Notice of extension of period of Administration
05 Nov 2010 2.31B Notice of extension of period of Administration
17 May 2010 2.24B Administrator's progress report to 29 April 2010
25 Nov 2009 2.24B Administrator's progress report to 29 October 2009
24 Aug 2009 2.16B Statement of affairs with form 2.14B
20 Aug 2009 2.31B Notice of extension of period of Administration
23 Jun 2009 2.17B Statement of administrator's proposal
11 May 2009 2.12B Appointment of an administrator
08 May 2009 287 Registered office changed on 08/05/2009 from station house, 24/26 grove street, new ferry wirral merseyside CH62 5AZ
07 Apr 2009 363a Return made up to 12/03/09; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288b Appointment Terminated Secretary terence fox
15 May 2008 288a Secretary appointed david ian carter
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2008 363a Return made up to 12/03/08; full list of members
08 Apr 2008 288c Director's Change of Particulars / timothy lemon / 10/02/2006 / HouseName/Number was: , now: 2; Street was: 40 barnsdale avenue, now: oaklea road; Area was: thingwall, now: ; Post Code was: CH61 1BG, now: CH61 3US; Country was: , now: united kingdom
24 Aug 2007 288b Director resigned
31 May 2007 AA Accounts for a medium company made up to 31 December 2006
17 Apr 2007 363s Return made up to 12/03/07; full list of members
17 Apr 2007 363(288) Director's particulars changed