- Company Overview for 03395871 LIMITED (03395871)
- Filing history for 03395871 LIMITED (03395871)
- People for 03395871 LIMITED (03395871)
- Charges for 03395871 LIMITED (03395871)
- Insolvency for 03395871 LIMITED (03395871)
- More for 03395871 LIMITED (03395871)
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) |
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17 May 2018 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
17 May 2018 | CERTNM |
Company name changed abbey civil engineering\certificate issued on 17/05/18
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30 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2015 | |
30 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2014 | |
24 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 November 2013 | |
12 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2013 | LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
12 Dec 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
02 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 June 2013 | |
04 Jul 2012 | AD01 | Registered office address changed from C/O Mr R Goodwin 12 Hucknall Avenue Chesterfield Derbyshire S40 4BY England on 4 July 2012 | |
04 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2012 | RESOLUTIONS |
Resolutions
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04 Jul 2012 | 4.70 | Declaration of solvency | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 May 2012 | TM01 | Termination of appointment of Peter Chapman as a director | |
01 Mar 2012 | AA | Full accounts made up to 31 May 2011 | |
02 Feb 2012 | AD01 | Registered office address changed from Abbey House Mcgregors Way Off Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2WB on 2 February 2012 | |
21 Dec 2011 | AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-21
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26 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
28 Jun 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 May 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
24 Jun 2010 | AA | Accounts for a medium company made up to 30 November 2009 |