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A. W. BYRNE (CONTRACTORS) LIMITED

Company number 04271218

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 24 January 2019
08 Feb 2018 AD01 Registered office address changed from Kingfisher Business Park Unit E5 Hawthorne Road Bootle Merseyside L20 6PF to 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 8 February 2018
05 Feb 2018 600 Appointment of a voluntary liquidator
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25
05 Feb 2018 LIQ02 Statement of affairs
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
29 Jul 2016 MR01 Registration of charge 042712180005, created on 27 July 2016
27 Nov 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2015 MR04 Satisfaction of charge 2 in full
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge 042712180004, created on 14 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
03 Sep 2014 CH01 Director's details changed for Edna Byrne on 3 September 2014
03 Sep 2014 CH01 Director's details changed for Mr Anthony William Byrne on 3 September 2014
03 Sep 2014 CH03 Secretary's details changed for Edna Byrne on 3 September 2014