- Company Overview for HAYWOOD CIVIL ENGINEERING LIMITED (06059853)
- Filing history for HAYWOOD CIVIL ENGINEERING LIMITED (06059853)
- People for HAYWOOD CIVIL ENGINEERING LIMITED (06059853)
- Charges for HAYWOOD CIVIL ENGINEERING LIMITED (06059853)
- Insolvency for HAYWOOD CIVIL ENGINEERING LIMITED (06059853)
- More for HAYWOOD CIVIL ENGINEERING LIMITED (06059853)
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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10 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 7 January 2014 | |
10 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2013 | LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
18 Nov 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2013 | |
18 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2012 | |
10 Apr 2012 | TM02 | Termination of appointment of Venture Nominees (1) Limited as a secretary on 27 March 2012 | |
19 Jul 2011 | AD01 | Registered office address changed from Bewell House Bewell Street Herefod Hertfordshire HR4 0BA on 19 July 2011 | |
18 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
18 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
18 Jul 2011 | RESOLUTIONS |
Resolutions
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25 May 2011 | CH01 | Director's details changed for Mr Ian Charles Musto on 5 February 2011 | |
14 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
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22 Nov 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 September 2010 | |
01 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
01 Feb 2010 | CH01 | Director's details changed for Mr Ian Charles Musto on 1 October 2009 | |
01 Feb 2010 | CH04 | Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009 | |
20 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Aug 2009 | AA | Accounts made up to 31 March 2009 | |
06 May 2009 | CERTNM | Company name changed wilderness demolition LIMITED\certificate issued on 06/05/09 | |
23 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
02 Feb 2009 | AA | Accounts made up to 31 March 2008 |