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T. PERCIVAL CONTRACTS LIMITED

Company number 03508890

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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)
24 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2014
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 13 November 2013
19 Nov 2012 TM01 Termination of appointment of Craig Clarke as a director
19 Nov 2012 TM01 Termination of appointment of Terry Percival as a director
19 Nov 2012 4.20 Statement of affairs with form 4.19
19 Nov 2012 600 Appointment of a voluntary liquidator
19 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2012 AD01 Registered office address changed from 43 Grimwade Close Brantham Near Manningtree Suffolk CO11 1QY on 1 November 2012
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 103
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Craig Clarke on 12 February 2010
04 Mar 2010 CH01 Director's details changed for Terry Christopher Percival on 12 February 2010
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2009 AP01 Appointment of Craig Clarke as a director
30 Sep 2009 122 Gbp sr 1@1
30 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 12/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 12/02/08; full list of members