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PATTEN CONSTRUCTION LIMITED

Company number 05675063

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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)
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 May 2019	AD01	Registered office address changed from 9/11 Stratford Road, Shirley Solihull West Midlands B90 3LU to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 1 May 2019	View PDF Registered office address changed from 9/11 Stratford Road, Shirley Solihull West Midlands B90 3LU to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Lynette Elizabeth Smith as a director on 20 February 2019	View PDF Termination of appointment of Lynette Elizabeth Smith as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2017	AP01	Appointment of Mrs Lynette Elizabeth Smith as a director on 2 March 2017	View PDF Appointment of Mrs Lynette Elizabeth Smith as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2016	TM01	Termination of appointment of Patricia Smith as a director on 14 April 2016	View PDF Termination of appointment of Patricia Smith as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM02	Termination of appointment of Patricia Smith as a secretary on 14 April 2016	View PDF Termination of appointment of Patricia Smith as a secretary on 14 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
18 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	CH03	Secretary's details changed for Patricia Smith on 1 October 2012	View PDF Secretary's details changed for Patricia Smith on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Patricia Smith on 1 October 2012	View PDF Director's details changed for Patricia Smith on 1 October 2012 - link opens in a new window - 3 pages (3 pages)

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