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SJW CONTRACTS LIMITED

Company number 05326800

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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)
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 3 October 2009
27 Apr 2009 4.68 Liquidators' statement of receipts and payments to 3 April 2009
11 Aug 2008 287 Registered office changed on 11/08/2008 from 5TH floor venturers house king street bristol BS1 4PB
14 Apr 2008 600 Appointment of a voluntary liquidator
14 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-04
14 Apr 2008 4.20 Statement of affairs with form 4.19
19 Mar 2008 287 Registered office changed on 19/03/2008 from 1 long street tetbury gloucestershire GL8 8AA
25 Jan 2008 288b Secretary resigned
07 Jan 2008 363a Return made up to 07/01/08; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
08 Mar 2007 363a Return made up to 07/01/07; full list of members
30 Mar 2006 363a Return made up to 07/01/06; full list of members
08 Aug 2005 123 Nc inc already adjusted 17/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned
01 Feb 2005 288a New secretary appointed
01 Feb 2005 288a New director appointed
07 Jan 2005 NEWINC Incorporation