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ANVIL CONSTRUCTION LIMITED

Company number 02497442

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 December 2013
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
21 Sep 2012 4.20 Statement of affairs with form 4.19
21 Sep 2012 600 Appointment of a voluntary liquidator
21 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-13
28 Aug 2012 AD01 Registered office address changed from Anvil House Whittonstall Consett County Durham DH8 9JN United Kingdom on 28 August 2012
24 Jul 2012 TM01 Termination of appointment of Andrew William Carr as a director on 30 June 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 2
02 May 2012 CH01 Director's details changed for Mr Andrew William Carr on 30 April 2012
02 May 2012 CH01 Director's details changed for Mr Alistair Edward Carr on 30 April 2012
02 May 2012 CH03 Secretary's details changed for Mrs Jill Tearse on 30 April 2012
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from The Bridges, Lead Road Stocksfield Northumberland NE43 7SF on 27 January 2010
28 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
19 May 2009 288c Director's Change of Particulars / andrew carr / 01/06/2008 / HouseName/Number was: , now: pikewell house; Street was: anvil house, now: healey; Area was: whittonstall, now: ; Post Town was: consett, now: riding mill; Region was: county durham, now: northumberland; Post Code was: DH8 9JN, now: NE44 6BW; Country was: , now: uk
18 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
08 May 2008 363a Return made up to 30/04/08; full list of members
07 May 2008 288c Director's Change of Particulars / andrew carr / 05/10/2007 / HouseName/Number was: , now: anvil house; Street was: new house, now: whittonstall; Area was: whittonstall, now: ; Post Code was: DH8 9JW, now: DH8 9JN; Country was: , now: uk