HAYWOOD CIVIL ENGINEERING LIMITED

Company number 06059853

Date	Type	Description	View / Download
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 January 2014	(18 pages)
10 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2013	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(11 pages)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	(15 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	(16 pages)
10 Apr 2012	TM02	Termination of appointment of Venture Nominees (1) Limited as a secretary on 27 March 2012	(2 pages)
19 Jul 2011	AD01	Registered office address changed from Bewell House Bewell Street Herefod Hertfordshire HR4 0BA on 19 July 2011	(2 pages)
18 Jul 2011	4.20	Statement of affairs with form 4.19	(8 pages)
18 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12	(1 page)
25 May 2011	CH01	Director's details changed for Mr Ian Charles Musto on 5 February 2011	(2 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 2	(4 pages)
22 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Ian Charles Musto on 1 October 2009	(2 pages)
01 Feb 2010	CH04	Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009	(2 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Aug 2009	AA	Accounts made up to 31 March 2009	(2 pages)
06 May 2009	CERTNM	Company name changed wilderness demolition LIMITED\certificate issued on 06/05/09	(2 pages)
23 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
02 Feb 2009	AA	Accounts made up to 31 March 2008	(2 pages)