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DRUIDSTONE CONSTRUCTION LIMITED

Company number 05139749

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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)
05 Apr 2016 AC92 Restoration by order of the court
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Aug 2011 AD01 Registered office address changed from 9 Harlech Drive Rhiwderin Newport NP10 8QS on 25 August 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 100
19 Jul 2010 CH01 Director's details changed for Mr Richard Miles on 27 May 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 27/05/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 CERTNM Company name changed bute contractors LIMITED\certificate issued on 07/07/08
03 Jul 2008 363a Return made up to 27/05/08; full list of members
03 Jul 2008 288b Appointment terminated director stephen addicott
14 Apr 2008 288a Secretary appointed mr richard miles
14 Apr 2008 288b Appointment terminated director mark gulley
14 Apr 2008 288b Appointment terminated secretary mark gulley
20 Jun 2007 363a Return made up to 27/05/07; full list of members
19 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
27 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
05 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
29 Jun 2006 AA Accounts for a dormant company made up to 31 May 2005
08 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(287) ‐ Registered office changed on 08/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed