BYRNE CIVIL ENGINEERING LIMITED

Company number 06234181

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	(14 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
06 Jan 2012	AD01	Registered office address changed from Unit 6 Tweed Road Weedon Road Industrial Estate Northampton NN5 5AL England on 6 January 2012	(2 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	(7 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	(1 page)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Nov 2011	AD01	Registered office address changed from 36 Spring Gardens Earls Barton Northants NN6 0NJ on 30 November 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Elaine Byrne as a director on 28 November 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 1,000	(5 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
09 Nov 2010	AP01	Appointment of Mrs Elaine Byrne as a director	(2 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
15 Jul 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
22 Oct 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
29 Apr 2008	288b	Appointment Terminated Secretary james rumley	(1 page)
29 Apr 2008	288a	Secretary appointed juliet byrne	(2 pages)