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REES CIVIL ENGINEERING LIMITED

Company number 02596818

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 1994 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
16 Sep 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
23 Jun 1994 363s Return made up to 02/04/94; no change of members
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Request DocumentReturn made up to 02/04/94; no change of members
02 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Mar 1993 287 Registered office changed on 31/03/93 from: 19 maple gardens bath avon BA2 3AG
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Request DocumentRegistered office changed on 31/03/93 from: 19 maple gardens bath avon BA2 3AG
31 Mar 1993 363s Return made up to 02/04/93; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 02/04/93; change of members
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 363s Return made up to 02/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/04/92; full list of members
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 88(2)R Ad 01/09/91--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 01/09/91--------- £ si 50@1=50 £ ic 100/150
02 Sep 1991 88(2)R Ad 22/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/04/91--------- £ si 98@1=98 £ ic 2/100
02 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1991 123 Nc inc already adjusted 22/04/91
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Request DocumentNc inc already adjusted 22/04/91
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/05/91 from: 2 baches street london N1 6UB
08 May 1991 CERTNM Company name changed boomserve LIMITED\certificate issued on 09/05/91
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Request DocumentCompany name changed boomserve LIMITED\certificate issued on 09/05/91