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DAY CONSTRUCTION LIMITED

Company number 05784018

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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)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
02 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jan 2013 AD01 Registered office address changed from Unit 6 Kingley Park, Station Road, Kings Langley Herts WD4 8GW on 7 January 2013
04 Jan 2013 4.20 Statement of affairs with form 4.19
04 Jan 2013 600 Appointment of a voluntary liquidator
04 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Miss Jane Samantha Day on 1 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Stephen John Day on 1 April 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 18/04/09; full list of members
14 May 2009 288c Secretary's change of particulars / jane day / 03/04/2009
14 May 2009 288c Director's change of particulars / stephen day / 03/04/2009
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 18/04/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 127 abbots road abbots langley WD5 0BJ
26 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08