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C HEINICH CONSTRUCTION AND ENGINEERING LTD

Company number 06428391

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 AD01 Registered office address changed from C/O C/O Rsm Tenon Recovery 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014
21 May 2014 600 Appointment of a voluntary liquidator
15 May 2014 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
08 Aug 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 8 August 2012
22 Feb 2012 AD01 Registered office address changed from 24 Park Avenue Uttoxeter Staffordshire ST14 7AX on 22 February 2012
22 Feb 2012 4.20 Statement of affairs with form 4.19
22 Feb 2012 600 Appointment of a voluntary liquidator
22 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
15 Apr 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2008 363a Return made up to 15/11/08; full list of members
22 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
15 Nov 2007 NEWINC Incorporation