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CITY SURFACING & CONSTRUCTION LIMITED

Company number 05862288

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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)
13 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2009 287 Registered office changed on 25/08/2009 from gable house, 239 regents park road, finchley london N3 3LF
25 Aug 2009 600 Appointment of a voluntary liquidator
25 Aug 2009 4.20 Statement of affairs with form 4.19
25 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14
03 Jul 2009 363a Return made up to 29/06/09; full list of members
11 Sep 2008 AA Accounts made up to 30 June 2007
10 Sep 2008 AA Accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
16 Jun 2008 288b Appointment Terminated Secretary spw secretaries LIMITED
16 Jun 2008 288a Secretary appointed keeley ann maria baird
08 Apr 2008 288a Director appointed kevin matthew baird
05 Apr 2008 CERTNM Company name changed croydon plant LIMITED\certificate issued on 10/04/08
29 Jun 2007 363a Return made up to 29/06/07; full list of members
24 Aug 2006 288a New director appointed
10 Jul 2006 288b Director resigned
29 Jun 2006 NEWINC Incorporation