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MCLOUGHLIN CIVIL ENGINEERING LIMITED

Company number 06573874

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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)
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 12 May 2018	View PDF Liquidators' statement of receipts and payments to 12 May 2018 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 12 May 2017	View PDF Liquidators' statement of receipts and payments to 12 May 2017 - link opens in a new window - 10 pages (10 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 12 May 2016	View PDF Liquidators' statement of receipts and payments to 12 May 2016 - link opens in a new window - 7 pages (7 pages)
28 May 2015	AD01	Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 May 2015	View PDF Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-13 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Patrick James Mcloughlin as a director on 1 October 2009	View PDF Appointment of Mr Patrick James Mcloughlin as a director on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3 - link opens in a new window - 6 pages (6 pages)
29 May 2014	CH01	Director's details changed for Mr Damien Kevin Mcloughlin on 13 January 2014	View PDF Director's details changed for Mr Damien Kevin Mcloughlin on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH03	Secretary's details changed for Mr Damien Mcloughlin on 13 January 2014	View PDF Secretary's details changed for Mr Damien Mcloughlin on 13 January 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
10 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Mr Damien Mcloughlin as a director	View PDF Appointment of Mr Damien Mcloughlin as a director - link opens in a new window - 2 pages (2 pages)

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