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CIVILS GROUP LIMITED

Company number 05272940

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2010 AD01 Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD on 11 June 2010
11 Jun 2010 4.70 Declaration of solvency
11 Jun 2010 600 Appointment of a voluntary liquidator
11 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
28 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 187,960
10 Nov 2009 CH01 Director's details changed for Nigel William Mc Cloy on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Nicholas Weaver on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Paul Graham Medhurst on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr David Thackeray on 10 November 2009
01 Jun 2009 AA Full accounts made up to 31 July 2008
06 Nov 2008 363a Return made up to 29/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / david thackeray / 01/11/2007 / HouseName/Number was: , now: 2; Street was: 74 old dover road, now: dering road; Area was: , now: bridge; Post Code was: CT1 3AY, now: CT4 5NA; Country was: , now: united kingdom
02 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
20 Nov 2007 363a Return made up to 29/10/07; full list of members
05 Apr 2007 AA Accounts for a small company made up to 31 July 2006
14 Nov 2006 363a Return made up to 29/10/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
23 Nov 2005 363a Return made up to 29/10/05; full list of members
23 Jul 2005 225 Accounting reference date extended from 31/03/06 to 31/07/06
28 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
28 Jun 2005 88(3) Particulars of contract relating to shares
10 Jun 2005 88(3) Particulars of contract relating to shares