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ESTUARY CIVIL ENGINEERING LIMITED

Company number 03883887

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2012
14 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 May 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
04 May 2012 600 Appointment of a voluntary liquidator
21 Jun 2011 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom on 21 June 2011
13 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Sep 2009 287 Registered office changed on 14/09/2009 from 1759 london road leigh on sea essex SS9 2SW
06 Feb 2009 363a Return made up to 25/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Feb 2008 363a Return made up to 25/11/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Jan 2007 363a Return made up to 25/11/06; full list of members
28 Nov 2006 288b Director resigned
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Mar 2006 288a New director appointed