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WALSH CONSTRUCTION UK LIMITED

Company number 04498912

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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)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Jun 2012	4.68	Liquidators' statement of receipts and payments to 5 May 2012	View PDF Liquidators' statement of receipts and payments to 5 May 2012 - link opens in a new window - 13 pages (13 pages)
07 Nov 2011	AD01	Registered office address changed from C/O Aticus Recovery Limited 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 7 November 2011	View PDF Registered office address changed from C/O Aticus Recovery Limited 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AD01	Registered office address changed from 102-104 Widnes Road Widnes Cheshire WA8 6AX on 16 May 2011	View PDF Registered office address changed from 102-104 Widnes Road Widnes Cheshire WA8 6AX on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
13 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06 - link opens in a new window - 1 page (1 page)
13 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2010	TM02	Termination of appointment of Nigel Holland as a secretary	View PDF Termination of appointment of Nigel Holland as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of John Walsh as a director	View PDF Termination of appointment of John Walsh as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP03	Appointment of Christine Barton as a secretary	View PDF Appointment of Christine Barton as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 2	View PDF Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH01	Director's details changed for John Kenneth Walsh on 30 July 2010	View PDF Director's details changed for John Kenneth Walsh on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
24 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 11 pages (11 pages)
22 Dec 2008	395	Duplicate mortgage certificatecharge no:1
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	288a	Director appointed john kenneth walsh	View PDF Director appointed john kenneth walsh - link opens in a new window - 2 pages (2 pages)
01 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
20 Sep 2007	363s	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 11 pages (11 pages)
31 Aug 2006	363s	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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