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DALTON & BYRNE CONTRACTORS LIMITED

Company number 04474673

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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
13 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2014
27 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2013
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2012
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2011
03 Dec 2010 AD01 Registered office address changed from Acorn House 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY on 3 December 2010
02 Dec 2010 600 Appointment of a voluntary liquidator
02 Dec 2010 4.20 Statement of affairs with form 4.19
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2010 TM01 Termination of appointment of Christopher Dawson as a director
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 253
14 Jun 2010 AP01 Appointment of Mr Peter John James as a director
30 Apr 2010 TM01 Termination of appointment of Michael Bradley as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 TM02 Termination of appointment of Noel Dalton as a secretary
02 Nov 2009 TM01 Termination of appointment of Noel Dalton as a director
12 Aug 2009 363a Return made up to 29/06/09; full list of members
12 Aug 2009 288c Director and secretary's change of particulars / noel dalton / 12/08/2009
09 Feb 2009 288a Director appointed michael john bradley
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 29/06/08; full list of members
08 Aug 2008 88(2) Ad 19/12/07\gbp si 101@1=101\gbp ic 200/301\
08 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association