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AHL CONSTRUCTION LIMITED

Company number 04581899

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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)
10 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2011	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 - 3 pages (3 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 27 February 2011	View PDF Liquidators' statement of receipts and payments to 27 February 2011 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 August 2010	View PDF Liquidators' statement of receipts and payments to 27 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	4.68	Liquidators' statement of receipts and payments to 27 February 2010	View PDF Liquidators' statement of receipts and payments to 27 February 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	View PDF Liquidators' statement of receipts and payments to 27 August 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from c/o mbi coackley LTD second floor tunsgate square 98-110 high street guildford surrey GU1 3HE	View PDF Registered office changed on 07/10/2008 from c/o mbi coackley LTD second floor tunsgate square 98-110 high street guildford surrey GU1 3HE - link opens in a new window - 1 page (1 page)
02 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28 - link opens in a new window - 1 page (1 page)
02 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL	View PDF Registered office changed on 11/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL - link opens in a new window - 1 page (1 page)
25 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2007	363s	Return made up to 05/11/07; no change of members	View PDF Return made up to 05/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
28 Nov 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	CERTNM	Company name changed abbott-hill lyons LIMITED\certificate issued on 20/01/04	View PDF Company name changed abbott-hill lyons LIMITED\certificate issued on 20/01/04 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	View PDF Accounting reference date extended from 30/11/03 to 31/03/04 - link opens in a new window - 1 page (1 page)

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