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ALDWYCH CONSTRUCTION LIMITED

Company number 02943752

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
14 Nov 2011 4.33 Resignation of a liquidator
22 Nov 2010 4.20 Statement of affairs with form 4.19
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
18 Nov 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 AD01 Registered office address changed from 23/25 Lower Street Stansted Essex CM24 8LN on 27 October 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 70,000
29 Jun 2010 CH01 Director's details changed for Mr Timothy Watts on 1 June 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 29/06/09; full list of members
08 Jul 2009 123 Nc inc already adjusted 07/07/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 88(2) Ad 07/07/09 gbp si 28400@1=28400 gbp ic 41600/70000
28 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Aug 2008 363s Return made up to 29/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
04 Aug 2007 363s Return made up to 29/06/07; no change of members
28 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 Aug 2006 363s Return made up to 29/06/06; full list of members
09 Aug 2005 363s Return made up to 29/06/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
12 Apr 2005 AAMD Amended accounts made up to 31 March 2004
20 Sep 2004 AA Total exemption full accounts made up to 31 March 2004