- Company Overview for WILLIAM OLD CONSTRUCTION LIMITED (05851010)
- Filing history for WILLIAM OLD CONSTRUCTION LIMITED (05851010)
- People for WILLIAM OLD CONSTRUCTION LIMITED (05851010)
- More for WILLIAM OLD CONSTRUCTION LIMITED (05851010)
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) |
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12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2016 | DS01 | Application to strike the company off the register | |
03 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | TM01 | Termination of appointment of Shiv Rajay Punj as a director on 28 August 2015 | |
03 Sep 2015 | TM02 | Termination of appointment of Roger James Shelton as a secretary on 28 August 2015 | |
31 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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29 May 2014 | RESOLUTIONS |
Resolutions
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19 May 2014 | AP01 | Appointment of Mr Jagdish Pindoria as a director | |
01 May 2014 | CERTNM |
Company name changed general construction LIMITED\certificate issued on 01/05/14
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30 Apr 2014 | TM01 | Termination of appointment of Manzoor Hussain as a director | |
30 Apr 2014 | AD01 | Registered office address changed from 108 Upton Road Slough SL1 2AW United Kingdom on 30 April 2014 | |
30 Apr 2014 | AP01 | Appointment of Mr Shiv Rajay Punj as a director | |
28 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
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05 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
05 Mar 2013 | AD01 | Registered office address changed from C/O Grevett & Co 346a 346a Farnham Road Slough Berkshire SL2 1BT United Kingdom on 5 March 2013 | |
21 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
21 Sep 2011 | AD01 | Registered office address changed from the William Old Centre Ducks Hill Road Northwood Middlesex HA6 2NP on 21 September 2011 | |
21 Sep 2011 | CH03 | Secretary's details changed for Roger James Shelton on 15 January 2011 | |
05 May 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
23 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders |