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05834899 LIMITED

Company number 05834899

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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)
18 Jul 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
18 Jul 2019 CERTNM Company name changed advanced construction technologies (uk)\certificate issued on 18/07/19
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 L64.07 Completion of winding up
20 Jun 2016 COCOMP Order of court to wind up
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 815,001
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 815,001
11 Feb 2014 TM01 Termination of appointment of Anthony Benfield as a director
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2013 TM02 Termination of appointment of Richard Jenkins as a secretary
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 815,001
10 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
25 Jan 2013 TM01 Termination of appointment of Paul Taylor as a director
04 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2012 TM01 Termination of appointment of Saleem Akram as a director
28 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 May 2011 AP02 Appointment of Coventry University Enterprises Limited as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Apr 2011 TM01 Termination of appointment of Mark Abrams as a director
20 Dec 2010 TM01 Termination of appointment of Lance Saunders as a director
01 Jul 2010 AD01 Registered office address changed from Techno Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 1 July 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders