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VIA STRATA CONSTRUCTION LTD

Company number 05120973

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 July 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
13 Jul 2011 AD01 Registered office address changed from 1 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW on 13 July 2011
13 Jul 2011 4.20 Statement of affairs with form 4.19
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 TM01 Termination of appointment of Ian Church as a director
14 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 100
14 Jun 2010 TM01 Termination of appointment of Geoffrey Moss as a director
14 Jun 2010 CH01 Director's details changed for Mr Graham Church on 5 May 2010
14 Jun 2010 TM01 Termination of appointment of Geoffrey Moss as a director
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 06/05/09; full list of members
06 Mar 2009 288b Appointment terminated secretary melinda adams
02 Mar 2009 CERTNM Company name changed tattenhall developments LIMITED\certificate issued on 04/03/09
17 Sep 2008 287 Registered office changed on 17/09/2008 from c/o I t chesterman accountants unit H7, chester enterprise centre, hoole bridge CHESTERCH2 3NE
09 Sep 2008 288a Director appointed ian harold church
09 Sep 2008 288a Director appointed graham paul church
22 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363s Return made up to 06/05/08; no change of members
28 Sep 2007 288b Director resigned
15 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007