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SOUTHERN CONSTRUCTION & MAINTENANCE LTD

Company number 03680067

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 LIQ MISC Insolvency:order of court removing david clements as liquidator of the company
18 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
30 Oct 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
20 Sep 2012 LIQ MISC OC Court order INSOLVENCY:Removal of Liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Sep 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
31 Jan 2011 AD01 Registered office address changed from Unit 5 Rockfort Estate Hithercroft Road Wallingford Oxfordshire OX10 9DB United Kingdom on 31 January 2011
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06
26 Nov 2010 AD01 Registered office address changed from Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom on 26 November 2010
18 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2010 AD01 Registered office address changed from Unit 5 Rockfort Estate Hithercroft Road Wallingford Oxfordshire OX10 9DB on 2 November 2010
29 Sep 2010 TM01 Termination of appointment of Asa Harmer as a director
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jan 2010 TM01 Termination of appointment of Richard West as a director
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 10
09 Dec 2009 CH01 Director's details changed for Mr Lee John Simpson on 8 December 2009