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ETG CIVIL ENGINEERING LIMITED

Company number 06488458

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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)
16 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 October 2013
16 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2011
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
03 Nov 2010 AD01 Registered office address changed from Unit 242C Little Bongs East Prescot Road Knotty Ash Liverpool Merseyside L14 5NG on 3 November 2010
14 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 10
14 Apr 2010 CH01 Director's details changed for John Robert Gee on 30 January 2010
14 Apr 2010 TM02 Termination of appointment of John Gee as a secretary
17 Jan 2010 AD01 Registered office address changed from 69 Capricorn Crescent Liverpool L14 9LP on 17 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Apr 2009 363a Return made up to 30/01/09; full list of members
25 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
25 Feb 2008 288a Director appointed john robert gee
25 Feb 2008 288a Secretary appointed john michael gee
25 Feb 2008 88(2) Ad 30/01/08 gbp si 9@1=9 gbp ic 1/10
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288b Director resigned
30 Jan 2008 NEWINC Incorporation