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CUMMINGS CIVIL ENGINEERING LIMITED

Company number 05019511

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 January 2014
14 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 January 2013
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 January 2012
24 Jan 2011 AD01 Registered office address changed from Home Farm Old Kingsbury Road Marston Sutton Coldfield West Midlands B76 0DP on 24 January 2011
24 Jan 2011 4.20 Statement of affairs with form 4.19
24 Jan 2011 600 Appointment of a voluntary liquidator
24 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 150,000
24 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 May 2009 363a Return made up to 08/05/09; no change of members
06 May 2009 287 Registered office changed on 06/05/2009 from victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB
09 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
10 Mar 2008 363s Return made up to 19/01/08; no change of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Aug 2007 395 Particulars of mortgage/charge
16 Feb 2007 363s Return made up to 19/01/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL
11 May 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005