- Company Overview for SKANSKA CONSTRUCTION SECURITIES LIMITED (04183865)
- Filing history for SKANSKA CONSTRUCTION SECURITIES LIMITED (04183865)
- People for SKANSKA CONSTRUCTION SECURITIES LIMITED (04183865)
- Insolvency for SKANSKA CONSTRUCTION SECURITIES LIMITED (04183865)
- More for SKANSKA CONSTRUCTION SECURITIES LIMITED (04183865)
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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04 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2016 | |
04 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 24 November 2016 | |
11 Dec 2015 | AD01 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 11 December 2015 | |
08 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2015 | 4.70 | Declaration of solvency | |
08 Dec 2015 | RESOLUTIONS |
Resolutions
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24 Oct 2015 | AP01 | Appointment of Mr Steven Leven as a director on 16 October 2015 | |
23 Oct 2015 | TM02 | Termination of appointment of Philippa Jane Smith as a secretary on 16 October 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Harvey James Francis as a director on 16 October 2015 | |
23 Oct 2015 | AP01 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 | |
23 Oct 2015 | AP03 | Appointment of Steven Leven as a secretary on 16 October 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Philippa Jane Smith as a director on 16 October 2015 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Jul 2012 | CH01 | Director's details changed for Harvey James Francis on 9 July 2012 | |
14 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
02 Nov 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jun 2011 | TM01 | Termination of appointment of Robert Wallace as a director |